Name: BEMA PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BEMA PROPERTIES LIMITED, Company, GB

Question 1

Who owns BEMA PROPERTIES LIMITED?

Accepted Answer

In the current sources, BEMA PROPERTIES LIMITED is connected to Mrs Marisa Angelina Tromp De Haas, Mr Hubert Willem Van Tuijl. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BEMA PROPERTIES LIMITED's risk level?

Accepted Answer

WhiteIntel flags BEMA PROPERTIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BEMA PROPERTIES LIMITED appear across sources?

Accepted Answer

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

BEMA PROPERTIES LIMITED

/01Ownership & control

Ownership & control