Name: PHIDIAS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PHIDIAS LIMITED?

Accepted Answer

In the current sources, PHIDIAS LIMITED is connected to NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE PRAXITELE TRUST, NORTH ATLANTIC SERVICES LIMITED, NORTH ATLANTIC NOMINEE CO LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PHIDIAS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PHIDIAS LIMITED appear across sources?

Accepted Answer

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

PHIDIAS LIMITED

OWNERSHIP & CONTROL