Who owns BPB GROUP LIMITED?

No ownership or control links for BPB GROUP LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is BPB GROUP LIMITED's risk level?

WhiteIntel flags BPB GROUP LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BPB GROUP LIMITED appear across sources?

BPB GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

LIVE · CORPUS

Dossier

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BPB GROUP LIMITED

Name: BPB GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BPB GROUP LIMITED, Organization, VG

Medium

OrganizationVG

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 2

/02

Key facts

Risk signal

Medium

Risk

BPB GROUP LIMITED is a Organization registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

BPB GROUP LIMITED
- TIPBET HOLDINGS LIMITED· shareholder of
- PLATIN HOLDINGS LIMITED· shareholder of

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Directorship network

8 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

TIPBET HOLDINGS LIMITED

MURAT GULsecretary of
BAHADIR MALKOCdirector of
BAHADIR MALKOClegal representative of
BAHADIR MALKOCshareholder of

PLATIN HOLDINGS LIMITED

MURAT GULsecretary of
BAHADIR MALKOCdirector of
BAHADIR MALKOClegal representative of
BAHADIR MALKOCshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BPB GROUP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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