Name: BOFITA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BOFITA LIMITED?

Accepted Answer

In the current sources, BOFITA LIMITED is connected to Zoltan VARGA, Zoltan VARGA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BOFITA LIMITED's risk level?

Accepted Answer

WhiteIntel flags BOFITA LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BOFITA LIMITED appear across sources?

Accepted Answer

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

BOFITA LIMITED

OWNERSHIP & CONTROL