Name: BNB GLOBAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BNB GLOBAL LIMITED?

Accepted Answer

In the current sources, BNB GLOBAL LIMITED is connected to Mr Nasir Mahmood. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BNB GLOBAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BNB GLOBAL LIMITED appear across sources?

Accepted Answer

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

BNB GLOBAL LIMITED

OWNERSHIP & CONTROL