Name: B.V.M LOGISTICS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns B.V.M LOGISTICS LTD?

Accepted Answer

In the current sources, B.V.M LOGISTICS LTD is connected to Mr Matthew James Spickett. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is B.V.M LOGISTICS LTD's risk level?

Accepted Answer

WhiteIntel flags B.V.M LOGISTICS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does B.V.M LOGISTICS LTD appear across sources?

Accepted Answer

B.V.M LOGISTICS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

B.V.M LOGISTICS LTD

OWNERSHIP & CONTROL

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