Name: BGD LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BGD LIMITED?

Accepted Answer

In the current sources, BGD LIMITED is connected to CHRISTOPHER DEGIORGIO, BRIAN AZZOPARDI, CORINNE PORTELLI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BGD LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BGD LIMITED appear across sources?

Accepted Answer

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

BGD LIMITED

OWNERSHIP & CONTROL