Name: BS LOUGHOR LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BS LOUGHOR LIMITED?

Accepted Answer

In the current sources, BS LOUGHOR LIMITED is connected to Miss Chui Mei Shing. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BS LOUGHOR LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BS LOUGHOR LIMITED appear across sources?

Accepted Answer

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

BS LOUGHOR LIMITED

OWNERSHIP & CONTROL