Name: BIGTREE GROUP LONDON LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BIGTREE GROUP LONDON LIMITED?

Accepted Answer

In the current sources, BIGTREE GROUP LONDON LIMITED is connected to Mrs Jahanara Begum, Mr Muntakimul Haq Moon, Mrs Jahanara Begum. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BIGTREE GROUP LONDON LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BIGTREE GROUP LONDON LIMITED appear across sources?

Accepted Answer

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

BIGTREE GROUP LONDON LIMITED

OWNERSHIP & CONTROL