Name: BLS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BLS LTD?

Accepted Answer

In the current sources, BLS LTD is connected to SUZANNE LEGAULT, SUMMA FIDUCIARY SERVICES LIMITED, SUMMA FIDUCIARY SERVICES LIMITED, SUMMA FIDUCIARY SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BLS LTD's risk level?

Accepted Answer

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

Question 3

Where does BLS LTD appear across sources?

Accepted Answer

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

BLS LTD

OWNERSHIP & CONTROL