Name: B.I.A INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, B.I.A INTERNATIONAL LIMITED, Company, GB

Question 1

Who owns B.I.A INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, B.I.A INTERNATIONAL LIMITED is connected to Miss Belbine Mauwa Makanga. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is B.I.A INTERNATIONAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags B.I.A INTERNATIONAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does B.I.A INTERNATIONAL LIMITED appear across sources?

Accepted Answer

B.I.A INTERNATIONAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

B.I.A INTERNATIONAL LIMITED

Ownership & control

Company profile· Companies House register

B.I.A INTERNATIONAL LIMITED

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register