Name: BDA1VAL Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BDA1VAL Limited?

Accepted Answer

In the current sources, BDA1VAL Limited is connected to BELI BRYAK HOLDINGS LIMITED, BERTRAND EMIL DAMSTRA, BERTRAND EMIL DAMSTRA, BERTRAND EMIL DAMSTRA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BDA1VAL Limited's risk level?

Accepted Answer

WhiteIntel flags BDA1VAL Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BDA1VAL Limited appear across sources?

Accepted Answer

BDA1VAL Limited is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

BDA1VAL Limited

OWNERSHIP & CONTROL