Name: ANDREW BIRZGALIS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANDREW BIRZGALIS LIMITED?

Accepted Answer

In the current sources, ANDREW BIRZGALIS LIMITED is connected to Mr Andrew Birzgalis, Vicky Alimonou. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANDREW BIRZGALIS LIMITED's risk level?

Accepted Answer

WhiteIntel flags ANDREW BIRZGALIS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ANDREW BIRZGALIS LIMITED appear across sources?

Accepted Answer

ANDREW BIRZGALIS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ANDREW BIRZGALIS LIMITED

OWNERSHIP & CONTROL