Name: BDC MANAGEMENT SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BDC MANAGEMENT SERVICES LTD?

Accepted Answer

In the current sources, BDC MANAGEMENT SERVICES LTD is connected to VINCENT ANTHONY MARMARA, VINCENT ANTHONY MARMARA, VINCENT ANTHONY MARMARA, ANTHONY ZARB, ANTHONY ZARB and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BDC MANAGEMENT SERVICES LTD's risk level?

Accepted Answer

WhiteIntel flags BDC MANAGEMENT SERVICES LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BDC MANAGEMENT SERVICES LTD appear across sources?

Accepted Answer

BDC MANAGEMENT SERVICES LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

BDC MANAGEMENT SERVICES LTD

OWNERSHIP & CONTROL