Name: FILIX LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FILIX LIMITED?

Accepted Answer

In the current sources, FILIX LIMITED is connected to Mr Selahattin Tosun. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FILIX LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FILIX LIMITED appear across sources?

Accepted Answer

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

FILIX LIMITED

OWNERSHIP & CONTROL