Name: BIANNCOL TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BIANNCOL TRADING LIMITED?

Accepted Answer

In the current sources, BIANNCOL TRADING LIMITED is connected to ALDENHAM INVESTMENTS LIMITED, ECS International Trustees (Gibraltar) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BIANNCOL TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BIANNCOL TRADING LIMITED appear across sources?

Accepted Answer

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

BIANNCOL TRADING LIMITED

OWNERSHIP & CONTROL