Name: BONNEY BUILDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BONNEY BUILDINGS LIMITED?

Accepted Answer

In the current sources, BONNEY BUILDINGS LIMITED is connected to Mrs Charlotte Bonney, Mr Richard James Spencer. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BONNEY BUILDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BONNEY BUILDINGS LIMITED appear across sources?

Accepted Answer

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

BONNEY BUILDINGS LIMITED

OWNERSHIP & CONTROL