Name: BIANCA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BIANCA LIMITED?

Accepted Answer

In the current sources, BIANCA LIMITED is connected to IRVING SANDRA L, IRVING ARTHUR L, MAHABIR MARY J., MAHABIR MARY J., ROONEY PAUL M.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BIANCA LIMITED's risk level?

Accepted Answer

WhiteIntel flags BIANCA LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BIANCA LIMITED appear across sources?

Accepted Answer

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

BIANCA LIMITED

OWNERSHIP & CONTROL