Name: BESEN INTERNATIONAL GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BESEN INTERNATIONAL GROUP LIMITED?

Accepted Answer

In the current sources, BESEN INTERNATIONAL GROUP LIMITED is connected to Mr Zhen Liu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BESEN INTERNATIONAL GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BESEN INTERNATIONAL GROUP LIMITED appear across sources?

Accepted Answer

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

BESEN INTERNATIONAL GROUP LIMITED

OWNERSHIP & CONTROL