Name: BB7 LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BB7 LTD, Company, GB

Question 1

Who owns BB7 LTD?

Accepted Answer

In the current sources, BB7 LTD is connected to Mr Francis Falodun, Haydn Price, Haydn Price, Mr Francis Oluwafisayo Falodun. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BB7 LTD's risk level?

Accepted Answer

WhiteIntel flags BB7 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BB7 LTD appear across sources?

Accepted Answer

BB7 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BB7 LTD

/01Ownership & control

Ownership & control