Name: BB Realty Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BB Realty Ltd.?

Accepted Answer

In the current sources, BB Realty Ltd. is connected to QUEVE TEAM CORP.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BB Realty Ltd.'s risk level?

Accepted Answer

WhiteIntel flags BB Realty Ltd. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BB Realty Ltd. appear across sources?

Accepted Answer

BB Realty Ltd. is indexed in the WhiteIntel corporate-ownership graph (VE), with a source on every claim.

BB Realty Ltd.

OWNERSHIP & CONTROL