Name: Bluecay International Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Bluecay International Limited?

Accepted Answer

In the current sources, Bluecay International Limited is connected to YURI PINHEIRO DE VASCONCELOS, LIZ GUIMARAES VASCONCELOS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Bluecay International Limited's risk level?

Accepted Answer

WhiteIntel flags Bluecay International Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Bluecay International Limited appear across sources?

Accepted Answer

Bluecay International Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Bluecay International Limited

OWNERSHIP & CONTROL