Name: FILTEC LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FILTEC LIMITED?

Accepted Answer

In the current sources, FILTEC LIMITED is connected to FORMIA LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FILTEC LIMITED's risk level?

Accepted Answer

WhiteIntel flags FILTEC LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FILTEC LIMITED appear across sources?

Accepted Answer

FILTEC LIMITED is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

FILTEC LIMITED

OWNERSHIP & CONTROL