Name: BENGAL VILLAGE LONDON LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BENGAL VILLAGE LONDON LIMITED?

Accepted Answer

In the current sources, BENGAL VILLAGE LONDON LIMITED is connected to Mr Shaiful Haque. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BENGAL VILLAGE LONDON LIMITED's risk level?

Accepted Answer

WhiteIntel flags BENGAL VILLAGE LONDON LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BENGAL VILLAGE LONDON LIMITED appear across sources?

Accepted Answer

BENGAL VILLAGE LONDON LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BENGAL VILLAGE LONDON LIMITED

OWNERSHIP & CONTROL