Name: BD CAPITAL GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BD CAPITAL GROUP LIMITED?

Accepted Answer

In the current sources, BD CAPITAL GROUP LIMITED is connected to Mr Richard George Wheatley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BD CAPITAL GROUP LIMITED's risk level?

Accepted Answer

WhiteIntel flags BD CAPITAL GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BD CAPITAL GROUP LIMITED appear across sources?

Accepted Answer

BD CAPITAL GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BD CAPITAL GROUP LIMITED

OWNERSHIP & CONTROL