Name: BXE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BXE LIMITED?

Accepted Answer

In the current sources, BXE LIMITED is connected to CONRAD BORG MANCHE, KEITH PATTINSON, KEITH PATTINSON, SOVEREIGN TRUST (MALTA) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BXE LIMITED's risk level?

Accepted Answer

WhiteIntel flags BXE LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BXE LIMITED appear across sources?

Accepted Answer

BXE LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

BXE LIMITED

OWNERSHIP & CONTROL