Name: BIO AND BIO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BIO AND BIO LIMITED?

Accepted Answer

In the current sources, BIO AND BIO LIMITED is connected to Mr Ali Hadj. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BIO AND BIO LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BIO AND BIO LIMITED appear across sources?

Accepted Answer

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

BIO AND BIO LIMITED

OWNERSHIP & CONTROL