Name: BM SIMONSSON TRANSPORT & ENTREPRENAD LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BM SIMONSSON TRANSPORT & ENTREPRENAD LIMITED?

Accepted Answer

In the current sources, BM SIMONSSON TRANSPORT & ENTREPRENAD LIMITED is connected to Bengt Morgan Simonsson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BM SIMONSSON TRANSPORT & ENTREPRENAD LIMITED's risk level?

Accepted Answer

WhiteIntel flags BM SIMONSSON TRANSPORT & ENTREPRENAD LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BM SIMONSSON TRANSPORT & ENTREPRENAD LIMITED appear across sources?

Accepted Answer

BM SIMONSSON TRANSPORT & ENTREPRENAD LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BM SIMONSSON TRANSPORT & ENTREPRENAD LIMITED

OWNERSHIP & CONTROL