Name: BFS (CONSULT ) LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BFS (CONSULT ) LTD.?

Accepted Answer

In the current sources, BFS (CONSULT ) LTD. is connected to Mr Hugh Craen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BFS (CONSULT ) LTD.'s risk level?

Accepted Answer

WhiteIntel flags BFS (CONSULT ) LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BFS (CONSULT ) LTD. appear across sources?

Accepted Answer

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

BFS (CONSULT ) LTD.

OWNERSHIP & CONTROL