Who owns BESFID HOLDING SA?

No ownership or control links for BESFID HOLDING SA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is BESFID HOLDING SA's risk level?

WhiteIntel flags BESFID HOLDING SA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BESFID HOLDING SA appear across sources?

BESFID HOLDING SA is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

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BESFID HOLDING SA

Name: BESFID HOLDING SA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BESFID HOLDING SA, Organization, CH

BESFID HOLDING SA — Swiss company (icij:icijol-56091063). 1 holding. Cited to 1 registry.

ICIJ icijol-56091063Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

BESFID HOLDING SA
- VM HOLDING LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BESFID HOLDING SA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of BESFID HOLDING SA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CH coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on BESFID HOLDING SA is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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VM HOLDING LIMITED
Also holds roles at 8 other companies
- JAMES SCERRI WORLEYdirector of
- JAMES SCERRI WORLEYlegal representative of
- JAMES SCERRI WORLEYsecretary of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns BESFID HOLDING SA?: No ownership or control links for BESFID HOLDING SA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is BESFID HOLDING SA's risk level?: WhiteIntel flags BESFID HOLDING SA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BESFID HOLDING SA appear across sources?: BESFID HOLDING SA is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BESFID HOLDING SA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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