Name: BGIC Information Co., Ltd. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BGIC Information Co., Ltd., Company, WS

Question 1

Who owns BGIC Information Co., Ltd.?

Accepted Answer

In the current sources, BGIC Information Co., Ltd. is connected to Equity Trust (Samoa) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BGIC Information Co., Ltd.'s risk level?

Accepted Answer

WhiteIntel flags BGIC Information Co., Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BGIC Information Co., Ltd. appear across sources?

Accepted Answer

BGIC Information Co., Ltd. is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

BGIC Information Co., Ltd.

/01Ownership & control

Ownership & control