Name: BLUE SAPPHIRE HOLDINGS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BLUE SAPPHIRE HOLDINGS LTD.?

Accepted Answer

In the current sources, BLUE SAPPHIRE HOLDINGS LTD. is connected to THE BEARER, THE BEARER, BROTHERHOOD FOUNDATION, MR. DAN BENNY HANSEN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BLUE SAPPHIRE HOLDINGS LTD.'s risk level?

Accepted Answer

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

Question 3

Where does BLUE SAPPHIRE HOLDINGS LTD. appear across sources?

Accepted Answer

BLUE SAPPHIRE HOLDINGS LTD. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

BLUE SAPPHIRE HOLDINGS LTD.

OWNERSHIP & CONTROL