Name: BFI KONZULT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BFI KONZULT LIMITED?

Accepted Answer

In the current sources, BFI KONZULT LIMITED is connected to Dr Bernard Olisemeke. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BFI KONZULT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BFI KONZULT LIMITED appear across sources?

Accepted Answer

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

BFI KONZULT LIMITED

OWNERSHIP & CONTROL