Name: BFGJ CONSULTING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BFGJ CONSULTING LTD?

Accepted Answer

In the current sources, BFGJ CONSULTING LTD is connected to Mr Gregory Bulgare. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BFGJ CONSULTING LTD's risk level?

Accepted Answer

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

Question 3

Where does BFGJ CONSULTING LTD appear across sources?

Accepted Answer

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

BFGJ CONSULTING LTD

OWNERSHIP & CONTROL