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

Question 1

Who owns Mr Nicholas Leslie Phillis?

Accepted Answer

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

Question 2

What is Mr Nicholas Leslie Phillis's risk level?

Accepted Answer

WhiteIntel flags Mr Nicholas Leslie Phillis as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Mr Nicholas Leslie Phillis appear across sources?

Accepted Answer

Mr Nicholas Leslie Phillis is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Mr Nicholas Leslie Phillis

/01Ownership & control

Ownership & control