Name: BellCom Import Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BellCom Import Ltd.?

Accepted Answer

In the current sources, BellCom Import Ltd. is connected to CASCADO AG, CASCADO AG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BellCom Import Ltd.'s risk level?

Accepted Answer

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

Question 3

Where does BellCom Import Ltd. appear across sources?

Accepted Answer

BellCom Import Ltd. is indexed in the WhiteIntel corporate-ownership graph (IE), with a source on every claim.

BellCom Import Ltd.

OWNERSHIP & CONTROL