Name: ARCHIE BILLY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ARCHIE BILLY LTD?

Accepted Answer

In the current sources, ARCHIE BILLY LTD is connected to Ellie Leigh Eggleston. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ARCHIE BILLY LTD's risk level?

Accepted Answer

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

Question 3

Where does ARCHIE BILLY LTD appear across sources?

Accepted Answer

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

ARCHIE BILLY LTD

OWNERSHIP & CONTROL