Name: BIM 99 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BIM 99 LIMITED, Company, GB

Question 1

Who owns BIM 99 LIMITED?

Accepted Answer

In the current sources, BIM 99 LIMITED is connected to Mr Bozhidar Ivanov Mitkov, Mr Bozhidar Ivanov Mitkov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BIM 99 LIMITED's risk level?

Accepted Answer

WhiteIntel flags BIM 99 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BIM 99 LIMITED appear across sources?

Accepted Answer

BIM 99 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BIM 99 LIMITED

Ownership & control

Company profile· live · Companies House

BIM 99 LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House