Name: Biloma Investments Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Biloma Investments Limited?

Accepted Answer

In the current sources, Biloma Investments Limited is connected to AMICORP (BAHAMAS) LIMITED, AMIGEST S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Biloma Investments Limited's risk level?

Accepted Answer

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

Question 3

Where does Biloma Investments Limited appear across sources?

Accepted Answer

Biloma Investments Limited is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

Biloma Investments Limited

OWNERSHIP & CONTROL