Name: PHILDAN TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PHILDAN TRADING LIMITED?

Accepted Answer

In the current sources, PHILDAN TRADING LIMITED is connected to SCIVIAS TRUST MANAGEMENT LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PHILDAN TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PHILDAN TRADING LIMITED appear across sources?

Accepted Answer

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

PHILDAN TRADING LIMITED

OWNERSHIP & CONTROL