Name: BUCEPHALUS INVESTMENTS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BUCEPHALUS INVESTMENTS LTD.?

Accepted Answer

In the current sources, BUCEPHALUS INVESTMENTS LTD. is connected to NORTH ATLANTIC NOMINEE CO LTD, NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE MOUNTY TRUST, NORTH ATLANTIC SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BUCEPHALUS INVESTMENTS LTD.'s risk level?

Accepted Answer

WhiteIntel flags BUCEPHALUS INVESTMENTS LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BUCEPHALUS INVESTMENTS LTD. appear across sources?

Accepted Answer

BUCEPHALUS INVESTMENTS LTD. is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

BUCEPHALUS INVESTMENTS LTD.

OWNERSHIP & CONTROL