Name: BBU7 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BBU7 LTD?

Accepted Answer

In the current sources, BBU7 LTD is connected to Mr Mohamed Yahya Thadha. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BBU7 LTD's risk level?

Accepted Answer

WhiteIntel flags BBU7 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BBU7 LTD appear across sources?

Accepted Answer

BBU7 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BBU7 LTD

OWNERSHIP & CONTROL