Name: BMK SQUARES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BMK SQUARES LIMITED?

Accepted Answer

In the current sources, BMK SQUARES LIMITED is connected to Mrs Mounika Tangellamudi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BMK SQUARES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BMK SQUARES LIMITED appear across sources?

Accepted Answer

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

BMK SQUARES LIMITED

OWNERSHIP & CONTROL