Name: BUSHEY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BUSHEY LIMITED?

Accepted Answer

In the current sources, BUSHEY LIMITED is connected to Mr Simcha Asher Green. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BUSHEY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BUSHEY LIMITED appear across sources?

Accepted Answer

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

BUSHEY LIMITED

OWNERSHIP & CONTROL