Name: MR BINDI LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MR BINDI LTD?

Accepted Answer

In the current sources, MR BINDI LTD is connected to Mr Shafiqul Islam. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MR BINDI LTD's risk level?

Accepted Answer

WhiteIntel flags MR BINDI LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MR BINDI LTD appear across sources?

Accepted Answer

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

MR BINDI LTD

OWNERSHIP & CONTROL