Name: BBD WHOLESALE UK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BBD WHOLESALE UK LIMITED?

Accepted Answer

In the current sources, BBD WHOLESALE UK LIMITED is connected to Mr James Johns. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BBD WHOLESALE UK LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BBD WHOLESALE UK LIMITED appear across sources?

Accepted Answer

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

BBD WHOLESALE UK LIMITED

OWNERSHIP & CONTROL