Name: BLU DOT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BLU DOT LIMITED?

Accepted Answer

In the current sources, BLU DOT LIMITED is connected to Mrs Fatma Yasin Khandwalla. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BLU DOT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BLU DOT LIMITED appear across sources?

Accepted Answer

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

BLU DOT LIMITED

OWNERSHIP & CONTROL