Name: BMS HOLDINGS (S.E.) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BMS HOLDINGS (S.E.) LTD?

Accepted Answer

In the current sources, BMS HOLDINGS (S.E.) LTD is connected to Mr Brian Collins, ROLVENDEN HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BMS HOLDINGS (S.E.) LTD's risk level?

Accepted Answer

WhiteIntel flags BMS HOLDINGS (S.E.) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BMS HOLDINGS (S.E.) LTD appear across sources?

Accepted Answer

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

BMS HOLDINGS (S.E.) LTD

OWNERSHIP & CONTROL