Name: BHOF CAPITAL VENTURES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BHOF CAPITAL VENTURES LIMITED?

Accepted Answer

In the current sources, BHOF CAPITAL VENTURES LIMITED is connected to Mr Bhavik Bhupendra Patel, Mr Mohammed Shofiqul Islam. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BHOF CAPITAL VENTURES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BHOF CAPITAL VENTURES LIMITED appear across sources?

Accepted Answer

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

BHOF CAPITAL VENTURES LIMITED

OWNERSHIP & CONTROL