Name: THE BODHI TREE SPA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE BODHI TREE SPA LTD?

Accepted Answer

In the current sources, THE BODHI TREE SPA LTD is connected to Miss Carla Frances Pasco Jones. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE BODHI TREE SPA LTD's risk level?

Accepted Answer

WhiteIntel flags THE BODHI TREE SPA LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THE BODHI TREE SPA LTD appear across sources?

Accepted Answer

THE BODHI TREE SPA LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

THE BODHI TREE SPA LTD

OWNERSHIP & CONTROL