LIVE · CORPUS
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BP TRAIN 2/3 HOLDING SRL
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
BP TRAIN 2/3 HOLDING SRL is a Company registered in BB resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- BP TRAIN 2/3 HOLDING SRL
- SINGH ANUSHKA· manager of
- DOUGLAS WILLIAM P. A.· manager of
- PARKER STEVEN K.· manager of
- THOMPSON WENDY-FAE P.· manager of
- BEAUBRUN-TOBY LINDA N.· manager of
- EATON RICHARD J.· manager of
- CHRISTIE NORMAN C.· manager of
- INGHAM* GEOFFREY M.· manager of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1SINGH ANUSHKAmanager of→BP TRAIN 2/3 HOLDING SRL
- 1DOUGLAS WILLIAM P. A.manager of→BP TRAIN 2/3 HOLDING SRL
- 1PARKER STEVEN K.manager of→BP TRAIN 2/3 HOLDING SRL
- 1THOMPSON WENDY-FAE P.manager of→BP TRAIN 2/3 HOLDING SRL
- 1BEAUBRUN-TOBY LINDA N.manager of→BP TRAIN 2/3 HOLDING SRL
- 1EATON RICHARD J.manager of→BP TRAIN 2/3 HOLDING SRL
- 1CHRISTIE NORMAN C.manager of→BP TRAIN 2/3 HOLDING SRL
- 1INGHAM* GEOFFREY M.manager of→BP TRAIN 2/3 HOLDING SRL