Name: Phillimore Holdings Investments Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Phillimore Holdings Investments Limited?

Accepted Answer

In the current sources, Phillimore Holdings Investments Limited is connected to First Names Nominees (C.I.) Limited, First Names Nominees Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Phillimore Holdings Investments Limited's risk level?

Accepted Answer

WhiteIntel flags Phillimore Holdings Investments Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Phillimore Holdings Investments Limited appear across sources?

Accepted Answer

Phillimore Holdings Investments Limited is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

Phillimore Holdings Investments Limited

OWNERSHIP & CONTROL