Name: BSE 2.4 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BSE 2.4 LTD?

Accepted Answer

In the current sources, BSE 2.4 LTD is connected to Mr Herjit Singh Kataria. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BSE 2.4 LTD's risk level?

Accepted Answer

WhiteIntel flags BSE 2.4 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BSE 2.4 LTD appear across sources?

Accepted Answer

BSE 2.4 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BSE 2.4 LTD

OWNERSHIP & CONTROL

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