Name: BONFIELD PACIFIC LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BONFIELD PACIFIC LIMITED?

Accepted Answer

In the current sources, BONFIELD PACIFIC LIMITED is connected to TAY YEW BENG PETER, VICTOR LEUNG WAI KEUNG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BONFIELD PACIFIC LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BONFIELD PACIFIC LIMITED appear across sources?

Accepted Answer

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

BONFIELD PACIFIC LIMITED

OWNERSHIP & CONTROL