Name: FILISTRO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FILISTRO LTD?

Accepted Answer

In the current sources, FILISTRO LTD is connected to SOFOCLEOUS ANDREAS, POUPAS KONSTANTINOS, POUPAS KONSTANTINOS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FILISTRO LTD's risk level?

Accepted Answer

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

Question 3

Where does FILISTRO LTD appear across sources?

Accepted Answer

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

FILISTRO LTD

OWNERSHIP & CONTROL