Name: BP HOUSE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BP HOUSE LTD?

Accepted Answer

In the current sources, BP HOUSE LTD is connected to Aktar Miah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BP HOUSE LTD's risk level?

Accepted Answer

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

Question 3

Where does BP HOUSE LTD appear across sources?

Accepted Answer

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

BP HOUSE LTD

OWNERSHIP & CONTROL