Name: Pilley Holdings Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Pilley Holdings Limited?

Accepted Answer

In the current sources, Pilley Holdings Limited is connected to Bridgewater First Nominees Limited, Bridgewater Second Nominees Limited, MR. OLEKSII MYKOLAYOVYCH AZAROV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Pilley Holdings Limited's risk level?

Accepted Answer

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

Question 3

Where does Pilley Holdings Limited appear across sources?

Accepted Answer

Pilley Holdings Limited is indexed in the WhiteIntel corporate-ownership graph (IM), with a source on every claim.

Pilley Holdings Limited

OWNERSHIP & CONTROL