Name: FILTON MOTORS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FILTON MOTORS LIMITED?

Accepted Answer

In the current sources, FILTON MOTORS LIMITED is connected to Mr Antonio Agnello. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FILTON MOTORS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FILTON MOTORS LIMITED appear across sources?

Accepted Answer

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

FILTON MOTORS LIMITED

OWNERSHIP & CONTROL