Name: Border Equity Group Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Border Equity Group Limited?

Accepted Answer

In the current sources, Border Equity Group Limited is connected to Mr Anthony John Cross, Border Equity Group Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Border Equity Group Limited's risk level?

Accepted Answer

WhiteIntel flags Border Equity Group Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Border Equity Group Limited appear across sources?

Accepted Answer

Border Equity Group Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Border Equity Group Limited

OWNERSHIP & CONTROL