Name: BILONYA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BILONYA LTD?

Accepted Answer

In the current sources, BILONYA LTD is connected to Mr Bilong Yao. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BILONYA LTD's risk level?

Accepted Answer

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

Question 3

Where does BILONYA LTD appear across sources?

Accepted Answer

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

BILONYA LTD

OWNERSHIP & CONTROL