Name: B.A.G. CONSULTING LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns B.A.G. CONSULTING LTD.?

Accepted Answer

In the current sources, B.A.G. CONSULTING LTD. is connected to ROCHEFORD BASIL ANTHONY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is B.A.G. CONSULTING LTD.'s risk level?

Accepted Answer

WhiteIntel flags B.A.G. CONSULTING LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does B.A.G. CONSULTING LTD. appear across sources?

Accepted Answer

B.A.G. CONSULTING LTD. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

B.A.G. CONSULTING LTD.

OWNERSHIP & CONTROL