Name: BILWIN PROPERTY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BILWIN PROPERTY LIMITED?

Accepted Answer

In the current sources, BILWIN PROPERTY LIMITED is connected to Mr Liam Breslin O'Raw. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BILWIN PROPERTY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BILWIN PROPERTY LIMITED appear across sources?

Accepted Answer

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

BILWIN PROPERTY LIMITED

OWNERSHIP & CONTROL