Name: BBS International Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BBS International Ltd?

Accepted Answer

In the current sources, BBS International Ltd is connected to Wong Kien Seng, Wong Kien Seng. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BBS International Ltd's risk level?

Accepted Answer

WhiteIntel flags BBS International Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BBS International Ltd appear across sources?

Accepted Answer

BBS International Ltd is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

BBS International Ltd

OWNERSHIP & CONTROL