Name: ILLIAS OVERSEAS INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ILLIAS OVERSEAS INC.?

Accepted Answer

In the current sources, ILLIAS OVERSEAS INC. is connected to THE BEARER, NORTHLAKE NOMINEES SERVICES LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ILLIAS OVERSEAS INC.'s risk level?

Accepted Answer

WhiteIntel flags ILLIAS OVERSEAS INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ILLIAS OVERSEAS INC. appear across sources?

Accepted Answer

ILLIAS OVERSEAS INC. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

ILLIAS OVERSEAS INC.

OWNERSHIP & CONTROL