Name: BND Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BND Ltd?

Accepted Answer

In the current sources, BND Ltd is connected to DARVOX MANAGEMENT & CONSULTING LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BND Ltd's risk level?

Accepted Answer

WhiteIntel flags BND Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BND Ltd appear across sources?

Accepted Answer

BND Ltd is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

BND Ltd

OWNERSHIP & CONTROL