Who owns BYALIK YURY?

No ownership or control links for BYALIK YURY are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is BYALIK YURY's risk level?

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

Where does BYALIK YURY appear across sources?

BYALIK YURY is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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BYALIK YURY

Name: BYALIK YURY — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BYALIK YURY, Company, US

Low

CompanyUS

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 1

/02

Key facts

Risk signal

Low

Risk

BYALIK YURY is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

BYALIK YURY
- ONFOLIO HOLDINGS INC· officer· via SEC EDGAR

/04

Directorship network

11 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

ONFOLIO HOLDINGS INC

WELLS DOMINIC BENJAMIN JAMESdirector
WELLS DOMINIC BENJAMIN JAMESofficer
WELLS DOMINIC BENJAMIN JAMEStenpercentowner
LAWRENCE ANDREW JOHNdirector
Lipstein Robert Jdirector
SCHWARTZ MARK Ndirector
MCKEEGAN DAVID CHRISTOPHERdirector
TRAINOR ADAM MICHAELofficer
TE BRAAKE ROBERTUSofficer
HAWKINS JACK WAYNE IIIofficer
VAN HEERDEN ESBE LOUISEofficer

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BYALIK YURY. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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