Name: BILLU LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BILLU LIMITED?

Accepted Answer

In the current sources, BILLU LIMITED is connected to Mr Muhammad Yaqoob Rafiq. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BILLU LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BILLU LIMITED appear across sources?

Accepted Answer

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

BILLU LIMITED

OWNERSHIP & CONTROL

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