Name: BOTREA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BOTREA LIMITED?

Accepted Answer

In the current sources, BOTREA LIMITED is connected to Mr Giles Pascal Piper. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BOTREA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BOTREA LIMITED appear across sources?

Accepted Answer

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

BOTREA LIMITED

OWNERSHIP & CONTROL