Name: BM & FM LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BM & FM LTD?

Accepted Answer

In the current sources, BM & FM LTD is connected to Mrs Ffion Marshall, Mr Barnaby Marshall. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BM & FM LTD's risk level?

Accepted Answer

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

Question 3

Where does BM & FM LTD appear across sources?

Accepted Answer

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

BM & FM LTD

OWNERSHIP & CONTROL