Name: Filifera Group S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Filifera Group S.A.?

Accepted Answer

In the current sources, Filifera Group S.A. is connected to MAYTREE OVERSEAS S.A., ANDRONIKI CHRISTODOULOU. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Filifera Group S.A.'s risk level?

Accepted Answer

WhiteIntel flags Filifera Group S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Filifera Group S.A. appear across sources?

Accepted Answer

Filifera Group S.A. is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

Filifera Group S.A.

OWNERSHIP & CONTROL