Name: BSD COMMERCIAL ACQUISITIONS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BSD COMMERCIAL ACQUISITIONS LIMITED?

Accepted Answer

In the current sources, BSD COMMERCIAL ACQUISITIONS LIMITED is connected to Mr Matthew Simon, Mr Aaron Issacharoff. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BSD COMMERCIAL ACQUISITIONS LIMITED's risk level?

Accepted Answer

WhiteIntel flags BSD COMMERCIAL ACQUISITIONS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BSD COMMERCIAL ACQUISITIONS LIMITED appear across sources?

Accepted Answer

BSD COMMERCIAL ACQUISITIONS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BSD COMMERCIAL ACQUISITIONS LIMITED

OWNERSHIP & CONTROL