Name: BIOCEM LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BIOCEM LTD?

Accepted Answer

In the current sources, BIOCEM LTD is connected to Mr Dzhemal Ismail Halil. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BIOCEM LTD's risk level?

Accepted Answer

WhiteIntel flags BIOCEM LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BIOCEM LTD appear across sources?

Accepted Answer

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

BIOCEM LTD

OWNERSHIP & CONTROL