Name: BPH DATA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BPH DATA LIMITED?

Accepted Answer

In the current sources, BPH DATA LIMITED is connected to Mr Andrew Pearce. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BPH DATA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BPH DATA LIMITED appear across sources?

Accepted Answer

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

BPH DATA LIMITED

OWNERSHIP & CONTROL