Name: B72 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns B72 LTD?

Accepted Answer

In the current sources, B72 LTD is connected to SHARON ATTARD INGLIS, SHARON ATTARD INGLIS, SHARON ATTARD INGLIS, PIERRE ATTARD, PIERRE ATTARD and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is B72 LTD's risk level?

Accepted Answer

WhiteIntel flags B72 LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does B72 LTD appear across sources?

Accepted Answer

B72 LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

B72 LTD

OWNERSHIP & CONTROL