Name: Bhesania Trading Co,(L.L.C.) — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Bhesania Trading Co,(L.L.C.)?

Accepted Answer

In the current sources, Bhesania Trading Co,(L.L.C.) is connected to Bhesania Trading Co,(L.L.C.), Mr Haji Azim Ismail Bhesania. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Bhesania Trading Co,(L.L.C.)'s risk level?

Accepted Answer

WhiteIntel flags Bhesania Trading Co,(L.L.C.) as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Bhesania Trading Co,(L.L.C.) appear across sources?

Accepted Answer

Bhesania Trading Co,(L.L.C.) is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

Bhesania Trading Co,(L.L.C.)

OWNERSHIP & CONTROL