Name: BILICAN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BILICAN LIMITED?

Accepted Answer

In the current sources, BILICAN LIMITED is connected to Yücel Bilican. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BILICAN LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BILICAN LIMITED appear across sources?

Accepted Answer

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

BILICAN LIMITED

OWNERSHIP & CONTROL