Name: BAVILA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BAVILA LIMITED?

Accepted Answer

In the current sources, BAVILA LIMITED is connected to Mr Carmine Bevilaqua. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BAVILA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BAVILA LIMITED appear across sources?

Accepted Answer

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

BAVILA LIMITED

OWNERSHIP & CONTROL