Name: FILO ACCESSORIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FILO ACCESSORIES LTD?

Accepted Answer

In the current sources, FILO ACCESSORIES LTD is connected to ANDREA GERA DE PETRI TESTAFERRATA, ANTON MICALLEF, AVMT (TRUSTEES) LTD, AVMT (TRUSTEES) LTD, AVMT (TRUSTEES) LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FILO ACCESSORIES LTD's risk level?

Accepted Answer

WhiteIntel flags FILO ACCESSORIES LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FILO ACCESSORIES LTD appear across sources?

Accepted Answer

FILO ACCESSORIES LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

FILO ACCESSORIES LTD

OWNERSHIP & CONTROL