Name: B&H ASSETS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns B&H ASSETS LIMITED?

Accepted Answer

In the current sources, B&H ASSETS LIMITED is connected to JOSE LUIS DE AUBEYZON GARGUREVICH, YAACOV SIMON GOMBEROFF ELON, YAACOV SIMON GOMBEROFF ELON, JOSE LUIS DE AUBEYZON GARGUREVICH. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is B&H ASSETS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does B&H ASSETS LIMITED appear across sources?

Accepted Answer

B&H ASSETS LIMITED is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

B&H ASSETS LIMITED

OWNERSHIP & CONTROL