Name: BHEP INVESTMENT HOLDINGS SRL — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BHEP INVESTMENT HOLDINGS SRL?

Accepted Answer

In the current sources, BHEP INVESTMENT HOLDINGS SRL is connected to INNISS JACQUELINE A., ARTHUR LINDSAY D., KINGSTON PHILIP H., JACKSON TAMANIKA V., KARNANI NARESH M. and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BHEP INVESTMENT HOLDINGS SRL's risk level?

Accepted Answer

WhiteIntel flags BHEP INVESTMENT HOLDINGS SRL as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BHEP INVESTMENT HOLDINGS SRL appear across sources?

Accepted Answer

BHEP INVESTMENT HOLDINGS SRL is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

BHEP INVESTMENT HOLDINGS SRL

OWNERSHIP & CONTROL