Name: Mr Anthony John Fillingham — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Mr Anthony John Fillingham?

Accepted Answer

No ownership or control links for Mr Anthony John Fillingham 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 John Fillingham's risk level?

Accepted Answer

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

Question 3

Where does Mr Anthony John Fillingham appear across sources?

Accepted Answer

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

Mr Anthony John Fillingham

OWNERSHIP & CONTROL