Name: BUSARGST LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BUSARGST LTD, Company, GB

Question 1

Who owns BUSARGST LTD?

Accepted Answer

In the current sources, BUSARGST LTD is connected to Tian Zha. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BUSARGST LTD's risk level?

Accepted Answer

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

Question 3

Where does BUSARGST LTD appear across sources?

Accepted Answer

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

BUSARGST LTD

Ownership & control

Company profile· live · Companies House

BUSARGST LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House