Name: BIMIS HOLDING GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BIMIS HOLDING GROUP LIMITED?

Accepted Answer

In the current sources, BIMIS HOLDING GROUP LIMITED is connected to Michail Seitz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BIMIS HOLDING GROUP LIMITED's risk level?

Accepted Answer

WhiteIntel flags BIMIS HOLDING GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BIMIS HOLDING GROUP LIMITED appear across sources?

Accepted Answer

BIMIS HOLDING GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BIMIS HOLDING GROUP LIMITED

OWNERSHIP & CONTROL

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