Name: BYLLY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BYLLY LTD?

Accepted Answer

In the current sources, BYLLY LTD is connected to Mr Vasilica Visan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BYLLY LTD's risk level?

Accepted Answer

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

Question 3

Where does BYLLY LTD appear across sources?

Accepted Answer

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

BYLLY LTD

OWNERSHIP & CONTROL