Name: BSG ENERGY (US) LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BSG ENERGY (US) LTD.?

Accepted Answer

In the current sources, BSG ENERGY (US) LTD. is connected to BSG Energy (Cyprus) Limited, ONYX FINANCIAL ADVISORS LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BSG ENERGY (US) LTD.'s risk level?

Accepted Answer

WhiteIntel flags BSG ENERGY (US) LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BSG ENERGY (US) LTD. appear across sources?

Accepted Answer

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

BSG ENERGY (US) LTD.

OWNERSHIP & CONTROL