Name: BSM TRANS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BSM TRANS LIMITED?

Accepted Answer

In the current sources, BSM TRANS LIMITED is connected to Mr Sorin Marian Bejan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BSM TRANS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BSM TRANS LIMITED appear across sources?

Accepted Answer

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

BSM TRANS LIMITED

OWNERSHIP & CONTROL