Name: B M B CONSULTANTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns B M B CONSULTANTS LIMITED?

Accepted Answer

In the current sources, B M B CONSULTANTS LIMITED is connected to Mr Barry Baty, Mrs Maria Baty. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is B M B CONSULTANTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does B M B CONSULTANTS LIMITED appear across sources?

Accepted Answer

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

B M B CONSULTANTS LIMITED

OWNERSHIP & CONTROL