Name: BINARY (EUROPE) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BINARY (EUROPE) LIMITED, Company, MT

Question 1

Who owns BINARY (EUROPE) LIMITED?

Accepted Answer

In the current sources, BINARY (EUROPE) LIMITED is connected to Binary Ltd, Jean-Yves Sireau, Jean-Yves Sireau, Derek Swift, Derek Swift and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BINARY (EUROPE) LIMITED's risk level?

Accepted Answer

WhiteIntel flags BINARY (EUROPE) LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BINARY (EUROPE) LIMITED appear across sources?

Accepted Answer

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

BINARY (EUROPE) LIMITED

/01Ownership & control

Ownership & control