Name: BLUEPIN MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BLUEPIN MANAGEMENT LIMITED?

Accepted Answer

In the current sources, BLUEPIN MANAGEMENT LIMITED is connected to Mr Iskandar Safa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BLUEPIN MANAGEMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BLUEPIN MANAGEMENT LIMITED appear across sources?

Accepted Answer

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

BLUEPIN MANAGEMENT LIMITED

OWNERSHIP & CONTROL

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