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

Question 1

Who owns BP GROUP HOLDINGS LIMITED?

Accepted Answer

In the current sources, BP GROUP HOLDINGS LIMITED is connected to Zeinab Najafi Haghi, Zeinab Najafi Haghi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BP GROUP HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BP GROUP HOLDINGS LIMITED appear across sources?

Accepted Answer

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

BP GROUP HOLDINGS LIMITED

Ownership & control

Company profile· live · Companies House

BP GROUP HOLDINGS LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House