Name: BIMIM MATERIALS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BIMIM MATERIALS LIMITED?

Accepted Answer

In the current sources, BIMIM MATERIALS LIMITED is connected to Mr Badrul Miah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BIMIM MATERIALS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BIMIM MATERIALS LIMITED appear across sources?

Accepted Answer

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

BIMIM MATERIALS LIMITED

OWNERSHIP & CONTROL