Name: BB WINE BAY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BB WINE BAY LTD?

Accepted Answer

In the current sources, BB WINE BAY LTD is connected to Mr Paramalingam Chandrakumar, Mr Loganathan Kandasamy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BB WINE BAY LTD's risk level?

Accepted Answer

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

Question 3

Where does BB WINE BAY LTD appear across sources?

Accepted Answer

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

BB WINE BAY LTD

OWNERSHIP & CONTROL