Name: BOOM HOLDINGS EXCHANGE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BOOM HOLDINGS EXCHANGE LIMITED?

Accepted Answer

In the current sources, BOOM HOLDINGS EXCHANGE LIMITED is connected to Mr Ali Abbas Mian. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BOOM HOLDINGS EXCHANGE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BOOM HOLDINGS EXCHANGE LIMITED appear across sources?

Accepted Answer

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

BOOM HOLDINGS EXCHANGE LIMITED

OWNERSHIP & CONTROL