Name: BMB INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BMB INVESTMENTS LIMITED?

Accepted Answer

In the current sources, BMB INVESTMENTS LIMITED is connected to Abdurrauf Mustafa A Buhajar, Abdurrauf Mustafa A Buhajar, ANDREA MICALLEF, NOTABILE FIDUCIARIES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BMB INVESTMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags BMB INVESTMENTS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BMB INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

BMB INVESTMENTS LIMITED

OWNERSHIP & CONTROL