Name: BMB MARKETING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BMB MARKETING LTD?

Accepted Answer

In the current sources, BMB MARKETING LTD is connected to Mr Zeki Mehmet Ilmen, Mr Benjamin Rogers. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BMB MARKETING LTD's risk level?

Accepted Answer

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

Question 3

Where does BMB MARKETING LTD appear across sources?

Accepted Answer

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

BMB MARKETING LTD

OWNERSHIP & CONTROL