Name: BZD PROJECTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BZD PROJECTS LTD?

Accepted Answer

In the current sources, BZD PROJECTS LTD is connected to Mr Martin Graham. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BZD PROJECTS LTD's risk level?

Accepted Answer

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

Question 3

Where does BZD PROJECTS LTD appear across sources?

Accepted Answer

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

BZD PROJECTS LTD

OWNERSHIP & CONTROL