Name: B S TEXTILE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns B S TEXTILE LIMITED?

Accepted Answer

In the current sources, B S TEXTILE LIMITED is connected to Mr Ibrahim Basma. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is B S TEXTILE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does B S TEXTILE LIMITED appear across sources?

Accepted Answer

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

B S TEXTILE LIMITED

OWNERSHIP & CONTROL