Name: BUTTERFLY INVESTMENTS (UK) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BUTTERFLY INVESTMENTS (UK) LIMITED?

Accepted Answer

In the current sources, BUTTERFLY INVESTMENTS (UK) LIMITED is connected to Mr Ilan Gotsman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BUTTERFLY INVESTMENTS (UK) LIMITED's risk level?

Accepted Answer

WhiteIntel flags BUTTERFLY INVESTMENTS (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BUTTERFLY INVESTMENTS (UK) LIMITED appear across sources?

Accepted Answer

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

BUTTERFLY INVESTMENTS (UK) LIMITED

OWNERSHIP & CONTROL