Name: BHIMANI UK LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BHIMANI UK LIMITED, Company, GB

Question 1

Who owns BHIMANI UK LIMITED?

Accepted Answer

In the current sources, BHIMANI UK LIMITED is connected to Mr Shane Abbas Bhimani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BHIMANI UK LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BHIMANI UK LIMITED appear across sources?

Accepted Answer

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

BHIMANI UK LIMITED

/01Ownership & control

Ownership & control