Name: BELLMONT GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BELLMONT GROUP LIMITED?

Accepted Answer

In the current sources, BELLMONT GROUP LIMITED is connected to AWANG KUSUMA, AWANG KUSUMA, JIN Cong ??, JIN Cong ??. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BELLMONT GROUP LIMITED's risk level?

Accepted Answer

WhiteIntel flags BELLMONT GROUP LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BELLMONT GROUP LIMITED appear across sources?

Accepted Answer

BELLMONT GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

BELLMONT GROUP LIMITED

OWNERSHIP & CONTROL