Name: BEMA TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BEMA TRADING LIMITED?

Accepted Answer

In the current sources, BEMA TRADING LIMITED is connected to SEYMOUR TRUST COMPANY LIMITED AS TRUSTEE OF THE BOUNTY TRUST, W.S.W. Nominees Limited (WSW502), W.S.W. Secretaries Limited (WSW503), DAMOR INVESTMENTS LIMITED, CACIQUE INVESTMENTS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BEMA TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BEMA TRADING LIMITED appear across sources?

Accepted Answer

BEMA TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

BEMA TRADING LIMITED

OWNERSHIP & CONTROL