Name: FILCAR CO. LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FILCAR CO. LTD?

Accepted Answer

In the current sources, FILCAR CO. LTD is connected to ANDREW MAGRO, NAZZARENA BALDACCHINO, NAZZARENA BALDACCHINO, ALEX MAGRO, CARMEN MAGRO and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FILCAR CO. LTD's risk level?

Accepted Answer

WhiteIntel flags FILCAR CO. LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FILCAR CO. LTD appear across sources?

Accepted Answer

FILCAR CO. LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

FILCAR CO. LTD

OWNERSHIP & CONTROL