Name: Bahamas FilmInvest International, Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Bahamas FilmInvest International, Ltd.?

Accepted Answer

In the current sources, Bahamas FilmInvest International, Ltd. is connected to BETHEL OWEN, BETHEL OWEN, SMITH CARLOS, BETHEL PAULETTE, SUMNER EDISON. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Bahamas FilmInvest International, Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Bahamas FilmInvest International, Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Bahamas FilmInvest International, Ltd. appear across sources?

Accepted Answer

Bahamas FilmInvest International, Ltd. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

Bahamas FilmInvest International, Ltd.

OWNERSHIP & CONTROL