Name: BJJ APPAREL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BJJ APPAREL LIMITED?

Accepted Answer

In the current sources, BJJ APPAREL LIMITED is connected to Mr Antonio Bustorff-Silva. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BJJ APPAREL LIMITED's risk level?

Accepted Answer

WhiteIntel flags BJJ APPAREL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BJJ APPAREL LIMITED appear across sources?

Accepted Answer

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

BJJ APPAREL LIMITED

OWNERSHIP & CONTROL

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