Name: PHALERA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PHALERA LTD?

Accepted Answer

In the current sources, PHALERA LTD is connected to Miss Tracey Small. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PHALERA LTD's risk level?

Accepted Answer

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

Question 3

Where does PHALERA LTD appear across sources?

Accepted Answer

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

PHALERA LTD

OWNERSHIP & CONTROL