Name: BSD Holdings Financial Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BSD Holdings Financial Limited?

Accepted Answer

In the current sources, BSD Holdings Financial Limited is connected to TAY Beng Aik, YEUNG Wing San, YEUNG Wing San. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BSD Holdings Financial Limited's risk level?

Accepted Answer

WhiteIntel flags BSD Holdings Financial Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BSD Holdings Financial Limited appear across sources?

Accepted Answer

BSD Holdings Financial Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

BSD Holdings Financial Limited

OWNERSHIP & CONTROL