Name: Mr Anthony James Phelan — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Anthony James Phelan, Person, GB

Question 1

Who owns Mr Anthony James Phelan?

Accepted Answer

No ownership or control links for Mr Anthony James Phelan are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

Question 2

What is Mr Anthony James Phelan's risk level?

Accepted Answer

WhiteIntel flags Mr Anthony James Phelan as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Mr Anthony James Phelan appear across sources?

Accepted Answer

Mr Anthony James Phelan is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Mr Anthony James Phelan

/01Ownership & control

Ownership & control