Name: IULIAN BOIKO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IULIAN BOIKO LTD?

Accepted Answer

In the current sources, IULIAN BOIKO LTD is connected to Mr Sergii Boiko. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IULIAN BOIKO LTD's risk level?

Accepted Answer

WhiteIntel flags IULIAN BOIKO LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does IULIAN BOIKO LTD appear across sources?

Accepted Answer

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

IULIAN BOIKO LTD

OWNERSHIP & CONTROL