Name: BSI LENNOX LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BSI LENNOX LIMITED?

Accepted Answer

In the current sources, BSI LENNOX LIMITED is connected to BERKELEY SHIPPING INC, TCV MANAGEMENT AND TRUST SERVICES LIMITED, PAOLO MAZZA, PAOLO MAZZA, FRANCESCO CARRUBA and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BSI LENNOX LIMITED's risk level?

Accepted Answer

WhiteIntel flags BSI LENNOX LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BSI LENNOX LIMITED appear across sources?

Accepted Answer

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

BSI LENNOX LIMITED

OWNERSHIP & CONTROL