Name: BILOXI GLOBAL ASSOCIATES LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BILOXI GLOBAL ASSOCIATES LTD.?

Accepted Answer

In the current sources, BILOXI GLOBAL ASSOCIATES LTD. is connected to ALBERTO A. SASSOON LAVY, KARIN HEDE GECZYNSKI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BILOXI GLOBAL ASSOCIATES LTD.'s risk level?

Accepted Answer

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

Question 3

Where does BILOXI GLOBAL ASSOCIATES LTD. appear across sources?

Accepted Answer

BILOXI GLOBAL ASSOCIATES LTD. is indexed in the WhiteIntel corporate-ownership graph (UY), with a source on every claim.

BILOXI GLOBAL ASSOCIATES LTD.

OWNERSHIP & CONTROL