Name: BM DIRECT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BM DIRECT LIMITED?

Accepted Answer

In the current sources, BM DIRECT LIMITED is connected to Mr Mark Maden-Wilkinson, Mr James Joseph Margerison. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BM DIRECT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BM DIRECT LIMITED appear across sources?

Accepted Answer

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

BM DIRECT LIMITED

OWNERSHIP & CONTROL