Name: BD SERVICES C&G LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BD SERVICES C&G LTD?

Accepted Answer

In the current sources, BD SERVICES C&G LTD is connected to Mr Brett Michael Dungate, Ms Dawn Margaret Dungate. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BD SERVICES C&G LTD's risk level?

Accepted Answer

WhiteIntel flags BD SERVICES C&G LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BD SERVICES C&G LTD appear across sources?

Accepted Answer

BD SERVICES C&G LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BD SERVICES C&G LTD

OWNERSHIP & CONTROL