Name: BSI GROUP IMPORT-EXPORT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BSI GROUP IMPORT-EXPORT LTD?

Accepted Answer

In the current sources, BSI GROUP IMPORT-EXPORT LTD is connected to Adamo Iannaccone, Adamo Iannaccone, Adamo Iannaccone, Valerio Federico Battaiola, Christian Saraceno. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BSI GROUP IMPORT-EXPORT LTD's risk level?

Accepted Answer

WhiteIntel flags BSI GROUP IMPORT-EXPORT LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BSI GROUP IMPORT-EXPORT LTD appear across sources?

Accepted Answer

BSI GROUP IMPORT-EXPORT LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

BSI GROUP IMPORT-EXPORT LTD

OWNERSHIP & CONTROL