Name: BHGH TRADING CORP. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BHGH TRADING CORP., Company, CH

Question 1

Who owns BHGH TRADING CORP.?

Accepted Answer

In the current sources, BHGH TRADING CORP. is connected to THE BEARER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BHGH TRADING CORP.'s risk level?

Accepted Answer

WhiteIntel flags BHGH TRADING CORP. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BHGH TRADING CORP. appear across sources?

Accepted Answer

BHGH TRADING CORP. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

BHGH TRADING CORP.

/01Ownership & control

Ownership & control