Name: Pilat Business Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Pilat Business Ltd?

Accepted Answer

In the current sources, Pilat Business Ltd is connected to MARIA FRANCES LIA, UAB Versenta, Tatyana Cilia, Tatyana Cilia, Natalia Sotnikova. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Pilat Business Ltd's risk level?

Accepted Answer

WhiteIntel flags Pilat Business Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Pilat Business Ltd appear across sources?

Accepted Answer

Pilat Business Ltd is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Pilat Business Ltd

OWNERSHIP & CONTROL