Name: BSW GROUP HOLDINGS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BSW GROUP HOLDINGS LTD, Company, GB

Question 1

Who owns BSW GROUP HOLDINGS LTD?

Accepted Answer

In the current sources, BSW GROUP HOLDINGS LTD is connected to Mr Raymond Keith Spence, Mr Raymond Keith Spence. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BSW GROUP HOLDINGS LTD's risk level?

Accepted Answer

WhiteIntel flags BSW GROUP HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BSW GROUP HOLDINGS LTD appear across sources?

Accepted Answer

BSW GROUP HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BSW GROUP HOLDINGS LTD

/01Ownership & control

Ownership & control