Name: BHS SM LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BHS SM LTD?

Accepted Answer

In the current sources, BHS SM LTD is connected to Mr Sinan Mendesagu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BHS SM LTD's risk level?

Accepted Answer

WhiteIntel flags BHS SM LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BHS SM LTD appear across sources?

Accepted Answer

BHS SM LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BHS SM LTD

OWNERSHIP & CONTROL