Name: BESI PROPERTIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BESI PROPERTIES LTD?

Accepted Answer

In the current sources, BESI PROPERTIES LTD is connected to Mr Adnan Krasniqi, Mr Besim Krasniqi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BESI PROPERTIES LTD's risk level?

Accepted Answer

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

Question 3

Where does BESI PROPERTIES LTD appear across sources?

Accepted Answer

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

BESI PROPERTIES LTD

OWNERSHIP & CONTROL