Name: THE BULLYEONES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE BULLYEONES LTD?

Accepted Answer

In the current sources, THE BULLYEONES LTD is connected to Mr Yiorgo Paraschou. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE BULLYEONES LTD's risk level?

Accepted Answer

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

Question 3

Where does THE BULLYEONES LTD appear across sources?

Accepted Answer

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

THE BULLYEONES LTD

OWNERSHIP & CONTROL