Name: 008 IMPORTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 008 IMPORTS LIMITED?

Accepted Answer

In the current sources, 008 IMPORTS LIMITED is connected to Mr Brian Jonathan Bomsztyk. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 008 IMPORTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags 008 IMPORTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 008 IMPORTS LIMITED appear across sources?

Accepted Answer

008 IMPORTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

008 IMPORTS LIMITED

OWNERSHIP & CONTROL