Name: BELLONIO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BELLONIO LTD?

Accepted Answer

In the current sources, BELLONIO LTD is connected to Elgul Verdiyeva. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BELLONIO LTD's risk level?

Accepted Answer

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

Question 3

Where does BELLONIO LTD appear across sources?

Accepted Answer

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

BELLONIO LTD

OWNERSHIP & CONTROL