Name: BIG FELLAS (BD9) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BIG FELLAS (BD9) LTD?

Accepted Answer

In the current sources, BIG FELLAS (BD9) LTD is connected to Mr Mohammed Farooq, Mr Usman Ali Farooq. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BIG FELLAS (BD9) LTD's risk level?

Accepted Answer

WhiteIntel flags BIG FELLAS (BD9) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BIG FELLAS (BD9) LTD appear across sources?

Accepted Answer

BIG FELLAS (BD9) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BIG FELLAS (BD9) LTD

OWNERSHIP & CONTROL