Name: FILSSON INTERNATIONAL LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FILSSON INTERNATIONAL LTD.?

Accepted Answer

In the current sources, FILSSON INTERNATIONAL LTD. is connected to WALTZ GROUP LIMITED, WEALTH PROTECTION LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FILSSON INTERNATIONAL LTD.'s risk level?

Accepted Answer

WhiteIntel flags FILSSON INTERNATIONAL LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FILSSON INTERNATIONAL LTD. appear across sources?

Accepted Answer

FILSSON INTERNATIONAL LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

FILSSON INTERNATIONAL LTD.

OWNERSHIP & CONTROL