Name: Bindon Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Bindon Limited?

Accepted Answer

In the current sources, Bindon Limited is connected to Milan Shashikant Morjaria, THE SMM FAMILY TRUST, GAMA SERVICES CORPORATION. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Bindon Limited's risk level?

Accepted Answer

WhiteIntel flags Bindon Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Bindon Limited appear across sources?

Accepted Answer

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

Bindon Limited

OWNERSHIP & CONTROL