Name: BSM CONSULTING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BSM CONSULTING LTD?

Accepted Answer

In the current sources, BSM CONSULTING LTD is connected to Mr Aymen Ben Azouz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BSM CONSULTING LTD's risk level?

Accepted Answer

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

Question 3

Where does BSM CONSULTING LTD appear across sources?

Accepted Answer

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

BSM CONSULTING LTD

OWNERSHIP & CONTROL