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BML GROUP LIMITED
High ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF
- BML GROUP LIMITEDICIJ Offshore Leaks · icij:icijol-56080776
- BML GROUP LIMITEDGLEIF · lei:549300PU4DU7NDXXZQ72
The same real-world entity, resolved across sources.
OWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1OLGA FINKELdirector of→BML GROUP LIMITED
- 1OLGA FINKELlegal representative of→BML GROUP LIMITED
- 1OLGA FINKELsecretary of→BML GROUP LIMITED
- 1BETSSON ABshareholder of→BML GROUP LIMITED
- 1Peter Douglas Thurstondirector of→BML GROUP LIMITED
- 1Peter Douglas Thurstonlegal representative of→BML GROUP LIMITED
- 1Rolf Ulrik Bengtssondirector of→BML GROUP LIMITED
- 1Rolf Ulrik Bengtssonlegal representative of→BML GROUP LIMITED
- 1BETSSON MALTA HOLDING LIMITEDshareholder of→BML GROUP LIMITED