Name: BOREAS DEVELOPMENT CAPITAL MANAGE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BOREAS DEVELOPMENT CAPITAL MANAGE LIMITED?

Accepted Answer

In the current sources, BOREAS DEVELOPMENT CAPITAL MANAGE LIMITED is connected to CHARITABLE AND GOODWILL FOUNDATION. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BOREAS DEVELOPMENT CAPITAL MANAGE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BOREAS DEVELOPMENT CAPITAL MANAGE LIMITED appear across sources?

Accepted Answer

BOREAS DEVELOPMENT CAPITAL MANAGE LIMITED is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

BOREAS DEVELOPMENT CAPITAL MANAGE LIMITED

OWNERSHIP & CONTROL