Name: BM CHEMICAL SEDNA ERIS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BM CHEMICAL SEDNA ERIS LIMITED?

Accepted Answer

In the current sources, BM CHEMICAL SEDNA ERIS LIMITED is connected to ANDREW CHETCUTI GANADO, ANDREW CHETCUTI GANADO, BM CHEMICAL HOLDING LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BM CHEMICAL SEDNA ERIS LIMITED's risk level?

Accepted Answer

WhiteIntel flags BM CHEMICAL SEDNA ERIS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BM CHEMICAL SEDNA ERIS LIMITED appear across sources?

Accepted Answer

BM CHEMICAL SEDNA ERIS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

BM CHEMICAL SEDNA ERIS LIMITED

OWNERSHIP & CONTROL