Name: BFOC GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BFOC GROUP LTD?

Accepted Answer

In the current sources, BFOC GROUP LTD is connected to Mr Damon Harasym. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BFOC GROUP LTD's risk level?

Accepted Answer

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

Question 3

Where does BFOC GROUP LTD appear across sources?

Accepted Answer

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

BFOC GROUP LTD

OWNERSHIP & CONTROL