Name: BN LONDON LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BN LONDON LTD?

Accepted Answer

In the current sources, BN LONDON LTD is connected to Mr Bhavik Sunil Vadgama. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BN LONDON LTD's risk level?

Accepted Answer

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

Question 3

Where does BN LONDON LTD appear across sources?

Accepted Answer

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

BN LONDON LTD

OWNERSHIP & CONTROL