Name: BMFD LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BMFD LIMITED?

Accepted Answer

In the current sources, BMFD LIMITED is connected to BENJAMIN MANGION, BENJAMIN MANGION, BENJAMIN MANGION, BENJAMIN MANGION. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BMFD LIMITED's risk level?

Accepted Answer

WhiteIntel flags BMFD LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BMFD LIMITED appear across sources?

Accepted Answer

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

BMFD LIMITED

OWNERSHIP & CONTROL