Name: PHILLIP MORRIS FLOORS & MORE (AUCHINAIRN) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PHILLIP MORRIS FLOORS & MORE (AUCHINAIRN) LIMITED?

Accepted Answer

In the current sources, PHILLIP MORRIS FLOORS & MORE (AUCHINAIRN) LIMITED is connected to Mr Stewart Downie. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PHILLIP MORRIS FLOORS & MORE (AUCHINAIRN) LIMITED's risk level?

Accepted Answer

WhiteIntel flags PHILLIP MORRIS FLOORS & MORE (AUCHINAIRN) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PHILLIP MORRIS FLOORS & MORE (AUCHINAIRN) LIMITED appear across sources?

Accepted Answer

PHILLIP MORRIS FLOORS & MORE (AUCHINAIRN) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PHILLIP MORRIS FLOORS & MORE (AUCHINAIRN) LIMITED

OWNERSHIP & CONTROL