Name: BILLINGSLEY GLOBAL CORP. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BILLINGSLEY GLOBAL CORP., Company, BS

Question 1

Who owns BILLINGSLEY GLOBAL CORP.?

Accepted Answer

In the current sources, BILLINGSLEY GLOBAL CORP. is connected to RICARDO ENRIQUE ICAZA HUERTAS, FRANCISCO JAVIER PARDO MESONES. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BILLINGSLEY GLOBAL CORP.'s risk level?

Accepted Answer

WhiteIntel flags BILLINGSLEY GLOBAL CORP. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BILLINGSLEY GLOBAL CORP. appear across sources?

Accepted Answer

BILLINGSLEY GLOBAL CORP. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

BILLINGSLEY GLOBAL CORP.

/01Ownership & control

Ownership & control