Name: BMK LOGISTICS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BMK LOGISTICS LIMITED, Company, GB

Question 1

Who owns BMK LOGISTICS LIMITED?

Accepted Answer

In the current sources, BMK LOGISTICS LIMITED is connected to Mrs Maggie Jumo Kaunda, Mr Bonface Kaunda. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BMK LOGISTICS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BMK LOGISTICS LIMITED appear across sources?

Accepted Answer

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

BMK LOGISTICS LIMITED

Ownership & control

Company profile· Companies House register

BMK LOGISTICS LIMITED

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register