Name: BHS PROPERTY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BHS PROPERTY LTD?

Accepted Answer

In the current sources, BHS PROPERTY LTD is connected to Mr Peng Hong Iu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BHS PROPERTY LTD's risk level?

Accepted Answer

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

Question 3

Where does BHS PROPERTY LTD appear across sources?

Accepted Answer

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

BHS PROPERTY LTD

OWNERSHIP & CONTROL