Name: BPA UTILITY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BPA UTILITY LTD?

Accepted Answer

In the current sources, BPA UTILITY LTD is connected to Mr Beniamin Popa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BPA UTILITY LTD's risk level?

Accepted Answer

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

Question 3

Where does BPA UTILITY LTD appear across sources?

Accepted Answer

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

BPA UTILITY LTD

OWNERSHIP & CONTROL