Name: BML PROPERTY GROUP 8 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BML PROPERTY GROUP 8 LTD?

Accepted Answer

In the current sources, BML PROPERTY GROUP 8 LTD is connected to Mr Boruch Moishe Lobenstein, Mrs Batya Miriam Lobenstein. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BML PROPERTY GROUP 8 LTD's risk level?

Accepted Answer

WhiteIntel flags BML PROPERTY GROUP 8 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BML PROPERTY GROUP 8 LTD appear across sources?

Accepted Answer

BML PROPERTY GROUP 8 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BML PROPERTY GROUP 8 LTD

OWNERSHIP & CONTROL