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Dossier

BSCH INTERNATIONAL LTD

MediumISSUED
CompanyJE
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
UBO hops
12
/02

Key facts

Risk signal
Status
ISSUED

BSCH INTERNATIONAL LTD is a Company registered in JE (ISSUED).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Walk the full UBO chain
12 hops lockedStandard

12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Exposure snapshot

Contributing chain
1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/05

Registry movements

Pulse →
  • GS SAPPHIRE INTERNATIONAL LTD became parent of BSCH INTERNATIONAL LTD
    Registry-recorded parent relationship, effective 29 Apr 2020.
    29 Apr 2020
    gleif
  • THE GOLDMAN SACHS GROUP, INC. became ultimate owner of BSCH INTERNATIONAL LTD
    Registry-recorded ultimate parent relationship, effective 29 Apr 2020.
    29 Apr 2020
    gleif
/06

Company profile

GLEIF
Status
ISSUED
Legal form
SQXV
/07

Directorship network

661 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

THE GOLDMAN SACHS GROUP, INC.
GS SAPPHIRE INTERNATIONAL LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BSCH INTERNATIONAL LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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