Name: PHILLIPS CAPITAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PHILLIPS CAPITAL LTD?

Accepted Answer

In the current sources, PHILLIPS CAPITAL LTD is connected to Gareth Phillips. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PHILLIPS CAPITAL LTD's risk level?

Accepted Answer

WhiteIntel flags PHILLIPS CAPITAL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PHILLIPS CAPITAL LTD appear across sources?

Accepted Answer

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

PHILLIPS CAPITAL LTD

OWNERSHIP & CONTROL