Name: B W M LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns B W M LIMITED?

Accepted Answer

In the current sources, B W M LIMITED is connected to BAGP HOLDINGS LTD, Mr Brian William Moreton, Mr Sean Dempsey Mullins. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is B W M LIMITED's risk level?

Accepted Answer

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

Question 3

Where does B W M LIMITED appear across sources?

Accepted Answer

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

B W M LIMITED

OWNERSHIP & CONTROL