Name: BESNAC LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BESNAC LIMITED?

Accepted Answer

In the current sources, BESNAC LIMITED is connected to NELSON ELIZABETH MARY, NELSON CYRIL S. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BESNAC LIMITED's risk level?

Accepted Answer

WhiteIntel flags BESNAC LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BESNAC LIMITED appear across sources?

Accepted Answer

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

BESNAC LIMITED

OWNERSHIP & CONTROL