Name: BEGONIA SERVICES S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BEGONIA SERVICES S.A.?

Accepted Answer

In the current sources, BEGONIA SERVICES S.A. is connected to BTT Nominees (BVI) Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BEGONIA SERVICES S.A.'s risk level?

Accepted Answer

WhiteIntel flags BEGONIA SERVICES S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BEGONIA SERVICES S.A. appear across sources?

Accepted Answer

BEGONIA SERVICES S.A. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

BEGONIA SERVICES S.A.

OWNERSHIP & CONTROL