Name: ILYINSKI HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ILYINSKI HOLDINGS LIMITED?

Accepted Answer

In the current sources, ILYINSKI HOLDINGS LIMITED is connected to Oleg Ilyinski. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ILYINSKI HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ILYINSKI HOLDINGS LIMITED appear across sources?

Accepted Answer

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

ILYINSKI HOLDINGS LIMITED

OWNERSHIP & CONTROL