Name: BILNI'S LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BILNI'S LTD?

Accepted Answer

In the current sources, BILNI'S LTD is connected to Rev Graham John Doel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BILNI'S LTD's risk level?

Accepted Answer

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

Question 3

Where does BILNI'S LTD appear across sources?

Accepted Answer

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

BILNI'S LTD

OWNERSHIP & CONTROL

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