Name: BD PLUS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BD PLUS LTD?

Accepted Answer

In the current sources, BD PLUS LTD is connected to Mr Jack David Lee. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BD PLUS LTD's risk level?

Accepted Answer

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

Question 3

Where does BD PLUS LTD appear across sources?

Accepted Answer

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

BD PLUS LTD

OWNERSHIP & CONTROL