Name: BBD LONDON LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BBD LONDON LTD?

Accepted Answer

In the current sources, BBD LONDON LTD is connected to Ms Bridget Martina Duggan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BBD LONDON LTD's risk level?

Accepted Answer

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

Question 3

Where does BBD LONDON LTD appear across sources?

Accepted Answer

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

BBD LONDON LTD

OWNERSHIP & CONTROL