Name: BM ACCOUNTANCY & ADVISORY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BM ACCOUNTANCY & ADVISORY LTD?

Accepted Answer

In the current sources, BM ACCOUNTANCY & ADVISORY LTD is connected to Mrs Baraka Mohammed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BM ACCOUNTANCY & ADVISORY LTD's risk level?

Accepted Answer

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

Question 3

Where does BM ACCOUNTANCY & ADVISORY LTD appear across sources?

Accepted Answer

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

BM ACCOUNTANCY & ADVISORY LTD

OWNERSHIP & CONTROL