Name: BIKRIN HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BIKRIN HOLDINGS LIMITED?

Accepted Answer

In the current sources, BIKRIN HOLDINGS LIMITED is connected to BECHEANU DANIEL-ADRIAN, LARS CHRISTIAN BEITNES, ASTON CORPORATE MANAGEMENT (MALTA) LIMITED, ASTON CORPORATE MANAGEMENT (MALTA) LIMITED, WNIC LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BIKRIN HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags BIKRIN HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BIKRIN HOLDINGS LIMITED appear across sources?

Accepted Answer

BIKRIN HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

BIKRIN HOLDINGS LIMITED

OWNERSHIP & CONTROL