Name: BMS HOLDING COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BMS HOLDING COMPANY LIMITED?

Accepted Answer

In the current sources, BMS HOLDING COMPANY LIMITED is connected to BRIAN SCERRI, BRIAN SCERRI, BRIAN SCERRI, BRIAN SCERRI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BMS HOLDING COMPANY LIMITED's risk level?

Accepted Answer

WhiteIntel flags BMS HOLDING COMPANY LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BMS HOLDING COMPANY LIMITED appear across sources?

Accepted Answer

BMS HOLDING COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

BMS HOLDING COMPANY LIMITED

OWNERSHIP & CONTROL