Name: BM COLLECTION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BM COLLECTION LIMITED?

Accepted Answer

In the current sources, BM COLLECTION LIMITED is connected to Mr Noor Mehmood Khan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BM COLLECTION LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BM COLLECTION LIMITED appear across sources?

Accepted Answer

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

BM COLLECTION LIMITED

OWNERSHIP & CONTROL

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