Name: BILDBROS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BILDBROS LTD?

Accepted Answer

In the current sources, BILDBROS LTD is connected to Mr Raminder Singh Malhi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BILDBROS LTD's risk level?

Accepted Answer

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

Question 3

Where does BILDBROS LTD appear across sources?

Accepted Answer

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

BILDBROS LTD

OWNERSHIP & CONTROL