Who owns BEXANA CORPORATION?

No ownership or control links for BEXANA CORPORATION are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is BEXANA CORPORATION's risk level?

WhiteIntel flags BEXANA CORPORATION as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BEXANA CORPORATION appear across sources?

BEXANA CORPORATION is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

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Legal entityMedium

BEXANA CORPORATION

Name: BEXANA CORPORATION — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BEXANA CORPORATION, Organization, VG

BEXANA CORPORATION — BVI company (icij:icijol-12126304). 1 holding. Cited to 1 registry.

ICIJ icijol-12126304OrganizationVG

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

BEXANA CORPORATION
- PROGRESS HOLDING SERVICES LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BEXANA CORPORATION — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of BEXANA CORPORATION is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore VG coverage

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on BEXANA CORPORATION is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
PROGRESS HOLDING SERVICES LIMITED
Also holds roles at 4 other companies
- TURNSTONE TRUSTEES (ASIA) LIMITED AS TRUSTEES OF MINT TRUSTshareholder of
- MOORES NOMINEES LIMITEDshareholder of
- PIRUNICO NOMINEES (JERSEY) LIMITEDshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns BEXANA CORPORATION?: No ownership or control links for BEXANA CORPORATION are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is BEXANA CORPORATION's risk level?: WhiteIntel flags BEXANA CORPORATION as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BEXANA CORPORATION appear across sources?: BEXANA CORPORATION is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BEXANA CORPORATION. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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