Name: B & Y LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns B & Y LIMITED?

Accepted Answer

In the current sources, B & Y LIMITED is connected to MARIE LOUISE PSAILA, MARIO PSAILA, MARIO PSAILA, MARIO PSAILA, MARIO PSAILA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is B & Y LIMITED's risk level?

Accepted Answer

WhiteIntel flags B & Y LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does B & Y LIMITED appear across sources?

Accepted Answer

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

B & Y LIMITED

OWNERSHIP & CONTROL