Name: BHOGAL DIY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BHOGAL DIY LIMITED?

Accepted Answer

In the current sources, BHOGAL DIY LIMITED is connected to Mr Peter Bhogal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BHOGAL DIY LIMITED's risk level?

Accepted Answer

WhiteIntel flags BHOGAL DIY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BHOGAL DIY LIMITED appear across sources?

Accepted Answer

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

BHOGAL DIY LIMITED

OWNERSHIP & CONTROL

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