Name: MICHAEL FILLERY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MICHAEL FILLERY LIMITED?

Accepted Answer

In the current sources, MICHAEL FILLERY LIMITED is connected to Dr Michael Fillery. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MICHAEL FILLERY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MICHAEL FILLERY LIMITED appear across sources?

Accepted Answer

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

MICHAEL FILLERY LIMITED

OWNERSHIP & CONTROL