Name: THE PHILANTHROPY FOUNDATION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE PHILANTHROPY FOUNDATION LIMITED?

Accepted Answer

In the current sources, THE PHILANTHROPY FOUNDATION LIMITED is connected to Mr Charles Lander Pike, Mrs Josephine Sarah Swinhoe. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE PHILANTHROPY FOUNDATION LIMITED's risk level?

Accepted Answer

WhiteIntel flags THE PHILANTHROPY FOUNDATION LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THE PHILANTHROPY FOUNDATION LIMITED appear across sources?

Accepted Answer

THE PHILANTHROPY FOUNDATION LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

THE PHILANTHROPY FOUNDATION LIMITED

OWNERSHIP & CONTROL