Name: FILCOTEX LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FILCOTEX LIMITED?

Accepted Answer

In the current sources, FILCOTEX LIMITED is connected to Mrs Sarbjit Kaur Kallah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FILCOTEX LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FILCOTEX LIMITED appear across sources?

Accepted Answer

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

FILCOTEX LIMITED

OWNERSHIP & CONTROL