Name: BLOOM COMPANY DEVELOPMENT LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BLOOM COMPANY DEVELOPMENT LTD.?

Accepted Answer

In the current sources, BLOOM COMPANY DEVELOPMENT LTD. is connected to PINE GROVE FOUNDATION. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BLOOM COMPANY DEVELOPMENT LTD.'s risk level?

Accepted Answer

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

Question 3

Where does BLOOM COMPANY DEVELOPMENT LTD. appear across sources?

Accepted Answer

BLOOM COMPANY DEVELOPMENT LTD. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

BLOOM COMPANY DEVELOPMENT LTD.

OWNERSHIP & CONTROL