Name: BILSTON TRADING LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BILSTON TRADING LTD.?

Accepted Answer

In the current sources, BILSTON TRADING LTD. is connected to GEOFFREY MAGISTRATE, Geoffrey Magistrate. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BILSTON TRADING LTD.'s risk level?

Accepted Answer

WhiteIntel flags BILSTON TRADING LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BILSTON TRADING LTD. appear across sources?

Accepted Answer

BILSTON TRADING LTD. is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

BILSTON TRADING LTD.

OWNERSHIP & CONTROL