Name: BT SERVICES HOLDING, LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BT SERVICES HOLDING, LTD.?

Accepted Answer

In the current sources, BT SERVICES HOLDING, LTD. is connected to NELSON GARCIA MELLA CASTILLO, PEDRO FRANCISCO CHALAS PIMENTEL, MIGUEL A. DE LA ROSA OLLER, NELSON GARCIA MELLA CASTILLO, MIGUEL A. DE LA ROSA OLLER and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BT SERVICES HOLDING, LTD.'s risk level?

Accepted Answer

WhiteIntel flags BT SERVICES HOLDING, LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BT SERVICES HOLDING, LTD. appear across sources?

Accepted Answer

BT SERVICES HOLDING, LTD. is indexed in the WhiteIntel corporate-ownership graph (DO), with a source on every claim.

BT SERVICES HOLDING, LTD.

OWNERSHIP & CONTROL