Name: BME LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BME LIMITED?

Accepted Answer

In the current sources, BME LIMITED is connected to KARL BONACI, KARL BONACI, KARL BONACI, KARL BONACI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BME LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BME LIMITED appear across sources?

Accepted Answer

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

BME LIMITED

OWNERSHIP & CONTROL