Name: BIMMY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BIMMY LIMITED?

Accepted Answer

In the current sources, BIMMY LIMITED is connected to MARY SANT, JOSEPH SANT, JOSEPH SANT. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BIMMY LIMITED's risk level?

Accepted Answer

WhiteIntel flags BIMMY LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BIMMY LIMITED appear across sources?

Accepted Answer

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

BIMMY LIMITED

OWNERSHIP & CONTROL