Name: ONILLEB SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ONILLEB SERVICES LTD?

Accepted Answer

In the current sources, ONILLEB SERVICES LTD is connected to BRUNO DI PIETRANTONIO, CARMELA VALENTINA BELLINO, CARMELA VALENTINA BELLINO, SPORT CONSULTING HOLDINGS LTD, BLUE JOINT HOLDINGS LTD and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ONILLEB SERVICES LTD's risk level?

Accepted Answer

WhiteIntel flags ONILLEB SERVICES LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ONILLEB SERVICES LTD appear across sources?

Accepted Answer

ONILLEB SERVICES LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

ONILLEB SERVICES LTD

OWNERSHIP & CONTROL