Name: B.B.I. CORPORATE SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns B.B.I. CORPORATE SERVICES LTD?

Accepted Answer

In the current sources, B.B.I. CORPORATE SERVICES LTD is connected to Gianpiero Simeone, Dariya Nekrasova. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is B.B.I. CORPORATE SERVICES LTD's risk level?

Accepted Answer

WhiteIntel flags B.B.I. CORPORATE SERVICES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does B.B.I. CORPORATE SERVICES LTD appear across sources?

Accepted Answer

B.B.I. CORPORATE SERVICES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

B.B.I. CORPORATE SERVICES LTD

OWNERSHIP & CONTROL

COMPANY PROFILE · live · Companies House