Name: BILFAKTA ApS — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BILFAKTA ApS?

Accepted Answer

In the current sources, BILFAKTA ApS is connected to LINDEGAARDENS HOLDING A/S, LINDEGAARDENS HOLDING A/S. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BILFAKTA ApS's risk level?

Accepted Answer

WhiteIntel flags BILFAKTA ApS as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BILFAKTA ApS appear across sources?

Accepted Answer

BILFAKTA ApS is indexed in the WhiteIntel corporate-ownership graph (DK), with a source on every claim.

BILFAKTA ApS

OWNERSHIP & CONTROL