Name: BANGLADESH CLUB UK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BANGLADESH CLUB UK LTD?

Accepted Answer

In the current sources, BANGLADESH CLUB UK LTD is connected to Mr Jashim Uddin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BANGLADESH CLUB UK LTD's risk level?

Accepted Answer

WhiteIntel flags BANGLADESH CLUB UK LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BANGLADESH CLUB UK LTD appear across sources?

Accepted Answer

BANGLADESH CLUB UK LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BANGLADESH CLUB UK LTD

OWNERSHIP & CONTROL