Name: BMA International Realty Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BMA International Realty Ltd.?

Accepted Answer

In the current sources, BMA International Realty Ltd. is connected to LOWELL BERTHA, LOWELL MIKE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BMA International Realty Ltd.'s risk level?

Accepted Answer

WhiteIntel flags BMA International Realty Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BMA International Realty Ltd. appear across sources?

Accepted Answer

BMA International Realty Ltd. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

BMA International Realty Ltd.

OWNERSHIP & CONTROL