Name: Borage Assets Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Borage Assets Limited?

Accepted Answer

In the current sources, Borage Assets Limited is connected to Bridgewater First Nominees Limited, Bridgewater Second Nominees Limited, MR. OLEKSII MYKOLAYOVYCH AZAROV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Borage Assets Limited's risk level?

Accepted Answer

WhiteIntel flags Borage Assets Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Borage Assets Limited appear across sources?

Accepted Answer

Borage Assets Limited is indexed in the WhiteIntel corporate-ownership graph (IM), with a source on every claim.

Borage Assets Limited

OWNERSHIP & CONTROL