Name: BIMA SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BIMA SERVICES LIMITED?

Accepted Answer

In the current sources, BIMA SERVICES LIMITED is connected to ING (JERSEY) NOMINEES LIMITED, ING (JERSEY) SECRETARIES LIMITED, THE BEARER, THE BEARER, THE BEARER and 9 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BIMA SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags BIMA SERVICES LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BIMA SERVICES LIMITED appear across sources?

Accepted Answer

BIMA SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

BIMA SERVICES LIMITED

OWNERSHIP & CONTROL