Name: BD BUSINESS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BD BUSINESS LTD?

Accepted Answer

In the current sources, BD BUSINESS LTD is connected to Mr Nurul Islam, Mr Nurul Islam. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BD BUSINESS LTD's risk level?

Accepted Answer

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

Question 3

Where does BD BUSINESS LTD appear across sources?

Accepted Answer

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

BD BUSINESS LTD

OWNERSHIP & CONTROL