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

Question 1

Who owns PHILUK LIMITED?

Accepted Answer

In the current sources, PHILUK LIMITED is connected to CST ADMINISTRATION (BAHAM. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PHILUK LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PHILUK LIMITED appear across sources?

Accepted Answer

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

PHILUK LIMITED

/01Ownership & control

Ownership & control