Name: BANSURI SPA INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BANSURI SPA INC.?

Accepted Answer

In the current sources, BANSURI SPA INC. is connected to MAHY NATALIE C.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BANSURI SPA INC.'s risk level?

Accepted Answer

WhiteIntel flags BANSURI SPA INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BANSURI SPA INC. appear across sources?

Accepted Answer

BANSURI SPA INC. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

BANSURI SPA INC.

OWNERSHIP & CONTROL