Name: THE BINDI BINDER LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE BINDI BINDER LTD?

Accepted Answer

In the current sources, THE BINDI BINDER LTD is connected to Mrs Alpana Popat, Mrs Silpa Saunders. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE BINDI BINDER LTD's risk level?

Accepted Answer

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

Question 3

Where does THE BINDI BINDER LTD appear across sources?

Accepted Answer

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

THE BINDI BINDER LTD

OWNERSHIP & CONTROL