Name: BLUMARIIN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BLUMARIIN LIMITED?

Accepted Answer

In the current sources, BLUMARIIN LIMITED is connected to Mr Michael Blakeley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BLUMARIIN LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BLUMARIIN LIMITED appear across sources?

Accepted Answer

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

BLUMARIIN LIMITED

OWNERSHIP & CONTROL