Name: BMINC LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BMINC LTD?

Accepted Answer

In the current sources, BMINC LTD is connected to Mike Cannings. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BMINC LTD's risk level?

Accepted Answer

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

Question 3

Where does BMINC LTD appear across sources?

Accepted Answer

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

BMINC LTD

OWNERSHIP & CONTROL