Name: BPF CARS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BPF CARS LIMITED?

Accepted Answer

In the current sources, BPF CARS LIMITED is connected to Mr Balihar Singh, Mrs Fandeep Badhan, Mr Balihar Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BPF CARS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BPF CARS LIMITED appear across sources?

Accepted Answer

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

BPF CARS LIMITED

OWNERSHIP & CONTROL