Name: BMM CONSULTING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BMM CONSULTING LIMITED?

Accepted Answer

In the current sources, BMM CONSULTING LIMITED is connected to Mr Ben Robert Giles. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BMM CONSULTING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BMM CONSULTING LIMITED appear across sources?

Accepted Answer

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

BMM CONSULTING LIMITED

OWNERSHIP & CONTROL