Name: BLUE SKY OVERSEAS HOLDINGS S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BLUE SKY OVERSEAS HOLDINGS S.A.?

Accepted Answer

In the current sources, BLUE SKY OVERSEAS HOLDINGS S.A. is connected to THE BEARER, Dilesh Bhogilal MEHTA, Dilesh Bhogilal MEHTA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BLUE SKY OVERSEAS HOLDINGS S.A.'s risk level?

Accepted Answer

WhiteIntel flags BLUE SKY OVERSEAS HOLDINGS S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BLUE SKY OVERSEAS HOLDINGS S.A. appear across sources?

Accepted Answer

BLUE SKY OVERSEAS HOLDINGS S.A. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

BLUE SKY OVERSEAS HOLDINGS S.A.

OWNERSHIP & CONTROL