Name: BCDKEY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BCDKEY LTD?

Accepted Answer

In the current sources, BCDKEY LTD is connected to Md Sarwar Zahan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BCDKEY LTD's risk level?

Accepted Answer

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

Question 3

Where does BCDKEY LTD appear across sources?

Accepted Answer

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

BCDKEY LTD

OWNERSHIP & CONTROL