Name: BIMX LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BIMX LIMITED?

Accepted Answer

In the current sources, BIMX LIMITED is connected to Mr Ehsan Ghasemi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BIMX LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BIMX LIMITED appear across sources?

Accepted Answer

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

BIMX LIMITED

OWNERSHIP & CONTROL