Name: BESAMX LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BESAMX LTD?

Accepted Answer

In the current sources, BESAMX LTD is connected to Mr Nosa Andrew Ogie. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BESAMX LTD's risk level?

Accepted Answer

WhiteIntel flags BESAMX LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BESAMX LTD appear across sources?

Accepted Answer

BESAMX LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BESAMX LTD

OWNERSHIP & CONTROL