Name: BTOBET LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BTOBET LIMITED?

Accepted Answer

In the current sources, BTOBET LIMITED is connected to ALESSANDRO FRIED, ALESSANDRO FRIED, ELTSAR LIMITED, KEITH MASSA, KOSTANDINA ZAFIROVSKA and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BTOBET LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BTOBET LIMITED appear across sources?

Accepted Answer

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

BTOBET LIMITED

OWNERSHIP & CONTROL