Name: BILL BUGGINS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BILL BUGGINS LIMITED?

Accepted Answer

In the current sources, BILL BUGGINS LIMITED is connected to Ms Sarah Touaibi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BILL BUGGINS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BILL BUGGINS LIMITED appear across sources?

Accepted Answer

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

BILL BUGGINS LIMITED

OWNERSHIP & CONTROL