Name: BLV TECH LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BLV TECH LIMITED?

Accepted Answer

In the current sources, BLV TECH LIMITED is connected to MICHAEL FRENDO, BLV HOLDING LTD, FABIO MARIETTI, FABIO MARIETTI, FABIO MARIETTI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BLV TECH LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BLV TECH LIMITED appear across sources?

Accepted Answer

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

BLV TECH LIMITED

OWNERSHIP & CONTROL