Name: BLEVINS HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BLEVINS HOLDINGS LIMITED?

Accepted Answer

In the current sources, BLEVINS HOLDINGS LIMITED is connected to John Loannis Neocleous, Primi Limited, Formia Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BLEVINS HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BLEVINS HOLDINGS LIMITED appear across sources?

Accepted Answer

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

BLEVINS HOLDINGS LIMITED

OWNERSHIP & CONTROL