Name: THE FILLER EXCHANGE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE FILLER EXCHANGE LTD?

Accepted Answer

In the current sources, THE FILLER EXCHANGE LTD is connected to Mr James Anthony O'Mahony, Mr Nigel John Sinclair Hansen, Mr Bobby Filler, Mrs Polly Filler, Mr Robert James O'Mahony. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE FILLER EXCHANGE LTD's risk level?

Accepted Answer

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

Question 3

Where does THE FILLER EXCHANGE LTD appear across sources?

Accepted Answer

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

THE FILLER EXCHANGE LTD

OWNERSHIP & CONTROL