Name: FILMORE HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FILMORE HOLDINGS LIMITED, Company, VG

Question 1

Who owns FILMORE HOLDINGS LIMITED?

Accepted Answer

In the current sources, FILMORE HOLDINGS LIMITED is connected to OLEXEI KRAVCHUK. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FILMORE HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags FILMORE HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FILMORE HOLDINGS LIMITED appear across sources?

Accepted Answer

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

FILMORE HOLDINGS LIMITED

/01Ownership & control

Ownership & control