Name: BEMY PROPERTIES LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BEMY PROPERTIES LTD.?

Accepted Answer

In the current sources, BEMY PROPERTIES LTD. is connected to PAUL M. KAPLAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BEMY PROPERTIES LTD.'s risk level?

Accepted Answer

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

Question 3

Where does BEMY PROPERTIES LTD. appear across sources?

Accepted Answer

BEMY PROPERTIES LTD. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

BEMY PROPERTIES LTD.

OWNERSHIP & CONTROL