Name: BEL USA LLC — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BEL USA LLC?

Accepted Answer

In the current sources, BEL USA LLC is connected to BEL, UNIBEL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BEL USA LLC's risk level?

Accepted Answer

WhiteIntel flags BEL USA LLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BEL USA LLC appear across sources?

Accepted Answer

BEL USA LLC is indexed in the WhiteIntel corporate-ownership graph (US-DE), with a source on every claim.

BEL USA LLC

/01Ownership & control

Ownership & control