Name: BSP TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BSP TRADING LIMITED?

Accepted Answer

In the current sources, BSP TRADING LIMITED is connected to PAULA J. PACE, ZELJKO MILJKOVIC, ZELJKO MILJKOVIC, PLASBI HOLDING LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BSP TRADING LIMITED's risk level?

Accepted Answer

WhiteIntel flags BSP TRADING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BSP TRADING LIMITED appear across sources?

Accepted Answer

BSP TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

BSP TRADING LIMITED

OWNERSHIP & CONTROL