Who owns BDG MANAGEMENT LTD?

No ownership or control links for BDG MANAGEMENT LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is BDG MANAGEMENT LTD's risk level?

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

Where does BDG MANAGEMENT LTD appear across sources?

BDG MANAGEMENT LTD is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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evidence coverage · reading…

Legal entityLow

BDG MANAGEMENT LTD

Name: BDG MANAGEMENT LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BDG MANAGEMENT LTD, Organization

BDG MANAGEMENT LTD — company (icij:icijol-22005139). 2 holdings. Cited to 1 registry.

ICIJ icijol-22005139Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

BDG MANAGEMENT LTD
- BLACKCURRENT LTD.· president
- ALMAREA TRADING LIMITED· president

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BDG MANAGEMENT LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of BDG MANAGEMENT LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on BDG MANAGEMENT LTD is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ALMAREA TRADING LIMITED
Also holds roles at 5 other companies
- ZANETTI LUIGIsecretary
- ROSENBLOOM ALLANpresident
- GTC MANAGEMENT LTDsecretary
●
BLACKCURRENT LTD.
Also holds roles at 5 other companies
- LUALDI GIUSEPPINAsecretary
- ZANETTI LUIGIsecretary
- BARRETT THOMASsecretary

2 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns BDG MANAGEMENT LTD?: No ownership or control links for BDG MANAGEMENT LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is BDG MANAGEMENT LTD's risk level?: WhiteIntel flags BDG MANAGEMENT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BDG MANAGEMENT LTD appear across sources?: BDG MANAGEMENT LTD is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BDG MANAGEMENT LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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