Name: MONEY BUBBLE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MONEY BUBBLE LTD?

Accepted Answer

In the current sources, MONEY BUBBLE LTD is connected to Mr Rafiqul Islam. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MONEY BUBBLE LTD's risk level?

Accepted Answer

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

Question 3

Where does MONEY BUBBLE LTD appear across sources?

Accepted Answer

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

MONEY BUBBLE LTD

OWNERSHIP & CONTROL