Name: B & H INVESTMENTS INC. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, B & H INVESTMENTS INC., Company, BB

Question 1

Who owns B & H INVESTMENTS INC.?

Accepted Answer

In the current sources, B & H INVESTMENTS INC. is connected to HARRIS RICHARD, ST.ELMO, BELGRAVE KEITH, MICHAEL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is B & H INVESTMENTS INC.'s risk level?

Accepted Answer

WhiteIntel flags B & H INVESTMENTS INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does B & H INVESTMENTS INC. appear across sources?

Accepted Answer

B & H INVESTMENTS INC. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

B & H INVESTMENTS INC.

/01Ownership & control

Ownership & control