Name: BMD TRANSFORCE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BMD TRANSFORCE LIMITED?

Accepted Answer

In the current sources, BMD TRANSFORCE LIMITED is connected to Mrs Irina Mira Badea. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BMD TRANSFORCE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BMD TRANSFORCE LIMITED appear across sources?

Accepted Answer

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

BMD TRANSFORCE LIMITED

OWNERSHIP & CONTROL

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