Name: B. M. PHARMA CO. LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns B. M. PHARMA CO. LTD?

Accepted Answer

In the current sources, B. M. PHARMA CO. LTD is connected to PAUL APAP BOLOGNA, PAUL APAP BOLOGNA, PAUL APAP BOLOGNA, MICHAEL APAP BOLOGNA, MARGARET TONNA BARTHET and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is B. M. PHARMA CO. LTD's risk level?

Accepted Answer

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

Question 3

Where does B. M. PHARMA CO. LTD appear across sources?

Accepted Answer

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

B. M. PHARMA CO. LTD

OWNERSHIP & CONTROL