Name: BRADPLAS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BRADPLAS LTD?

Accepted Answer

In the current sources, BRADPLAS LTD is connected to Mr Nazim Hussain. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BRADPLAS LTD's risk level?

Accepted Answer

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

Question 3

Where does BRADPLAS LTD appear across sources?

Accepted Answer

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

BRADPLAS LTD

OWNERSHIP & CONTROL