Name: PHILLIES NORTON LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PHILLIES NORTON LTD?

Accepted Answer

In the current sources, PHILLIES NORTON LTD is connected to Mr Mustafa Arkan Abed Al-Atar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PHILLIES NORTON LTD's risk level?

Accepted Answer

WhiteIntel flags PHILLIES NORTON LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PHILLIES NORTON LTD appear across sources?

Accepted Answer

PHILLIES NORTON LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PHILLIES NORTON LTD

OWNERSHIP & CONTROL