Who owns BISCAY MANAGEMENT CORP.?

In the current sources, BISCAY MANAGEMENT CORP. is connected to Inna Vavilova. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BISCAY MANAGEMENT CORP.'s risk level?

WhiteIntel flags BISCAY MANAGEMENT CORP. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BISCAY MANAGEMENT CORP. appear across sources?

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

LIVE · CORPUS

Dossier

■

BISCAY MANAGEMENT CORP.

Name: BISCAY MANAGEMENT CORP. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BISCAY MANAGEMENT CORP., Company, GB

Lowregistered

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 1
Beneficial owners: 1
UBO hops: 1

/02

Key facts

Risk signal

Status: registered
Incorporated: 2023-01-21
Legal form: registered overseas entity
Registered office: Morgan & Morgan Building Pasae Estate, Road Town, Tortola, SW17 0SW, Virgin Islands, British

Low

Risk

BISCAY MANAGEMENT CORP. is a registered overseas entity registered in GB, incorporated 2023-01-21 (registered).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

BISCAY MANAGEMENT CORP.
- Inna Vavilova· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

/04

Company profile

live · Companies House

Company no.: OE015965
Status: registered
Type: registered overseas entity
Incorporated: 2023-01-21
Registered office: Morgan & Morgan Building Pasae Estate, Road Town, Tortola, SW17 0SW, Virgin Islands, British

Beneficial owners · PSC · 1 current

●
Ms Inna Vavilova
individual PSC · United Kingdom · since 2022-11-29
ownership of shares more than 25 percent registered overseas entity

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BISCAY MANAGEMENT CORP.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…