Name: Billiton Capital Investment Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Billiton Capital Investment Limited?

Accepted Answer

In the current sources, Billiton Capital Investment Limited is connected to Sealobe Investments Ltd, Valdis Andris Dunis, Jordon Company Secretaries Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Billiton Capital Investment Limited's risk level?

Accepted Answer

WhiteIntel flags Billiton Capital Investment Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Billiton Capital Investment Limited appear across sources?

Accepted Answer

Billiton Capital Investment Limited is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

Billiton Capital Investment Limited

OWNERSHIP & CONTROL