Name: Broadgate Capital Group Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Broadgate Capital Group Limited?

Accepted Answer

In the current sources, Broadgate Capital Group Limited is connected to HENRIK KOCH-JENSEN, HENRIK KOCH-JENSEN, HENRIK KOCH-JENSEN, ESTDOMUS GROUP OU, DAVID GRISCTI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Broadgate Capital Group Limited's risk level?

Accepted Answer

WhiteIntel flags Broadgate Capital Group Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Broadgate Capital Group Limited appear across sources?

Accepted Answer

Broadgate Capital Group Limited is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Broadgate Capital Group Limited

OWNERSHIP & CONTROL