Name: BTCPUMP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BTCPUMP LTD?

Accepted Answer

In the current sources, BTCPUMP LTD is connected to Timothy Jenkins. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BTCPUMP LTD's risk level?

Accepted Answer

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

Question 3

Where does BTCPUMP LTD appear across sources?

Accepted Answer

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

BTCPUMP LTD

OWNERSHIP & CONTROL