Name: FILASTIN AID LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FILASTIN AID LIMITED?

Accepted Answer

In the current sources, FILASTIN AID LIMITED is connected to Ms Kolsuma Begum, Mr Shishu Miah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FILASTIN AID LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FILASTIN AID LIMITED appear across sources?

Accepted Answer

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

FILASTIN AID LIMITED

OWNERSHIP & CONTROL