Name: BITNEST CONSULTANCY LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BITNEST CONSULTANCY LTD, Company, GB

Question 1

Who owns BITNEST CONSULTANCY LTD?

Accepted Answer

In the current sources, BITNEST CONSULTANCY LTD is connected to Catharina Johanna Peelen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BITNEST CONSULTANCY LTD's risk level?

Accepted Answer

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

Question 3

Where does BITNEST CONSULTANCY LTD appear across sources?

Accepted Answer

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

BITNEST CONSULTANCY LTD

Ownership & control

Company profile· Companies House register

BITNEST CONSULTANCY LTD

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register