Name: BORUSSIA BUSINESS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BORUSSIA BUSINESS LTD?

Accepted Answer

In the current sources, BORUSSIA BUSINESS LTD is connected to Wijit Phuna. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BORUSSIA BUSINESS LTD's risk level?

Accepted Answer

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

Question 3

Where does BORUSSIA BUSINESS LTD appear across sources?

Accepted Answer

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

BORUSSIA BUSINESS LTD

OWNERSHIP & CONTROL