Name: FILIMON LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FILIMON LTD?

Accepted Answer

In the current sources, FILIMON LTD is connected to Mr Constantin Filimon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FILIMON LTD's risk level?

Accepted Answer

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

Question 3

Where does FILIMON LTD appear across sources?

Accepted Answer

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

FILIMON LTD

OWNERSHIP & CONTROL