Who owns Bgb Holdings Limited?

No ownership or control links for Bgb Holdings Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Bgb Holdings Limited's risk level?

WhiteIntel flags Bgb Holdings Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Bgb Holdings Limited appear across sources?

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

LIVE · CORPUS

Dossier

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Bgb Holdings Limited

Name: Bgb Holdings Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Bgb Holdings Limited, Company, GB

Low

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

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Key facts

Risk signal

Low

Risk

Bgb Holdings Limited is a Company registered in GB resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Bgb Holdings Limited
- SYNTHETICA DATA SCIENCE LTD· beneficial owner87.5%· via ch_psc

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Directorship network

10 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

SYNTHETICA DATA SCIENCE LTD

Ms Jodi Hillbeneficial owner
Mechanema Investments Limitedbeneficial owner
Mr Gareth Richard Corbinbeneficial owner
Spitfire Investment Holdings Limitedbeneficial owner
Ms Rosalind Gemma Le Pagebeneficial owner
Mr Walter Alexander Ferraribeneficial owner
Mrs Julie Zingiloglubeneficial owner
Mr Paul Weirbeneficial owner
Mrs Helena Martha Storjohannbeneficial owner
Mr Matthias Belzbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Bgb Holdings Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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