Name: BORDEN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BORDEN LIMITED?

Accepted Answer

In the current sources, BORDEN LIMITED is connected to BERNARD ZAMMIT, CHRISTOPHER GALEA, ABACUS HOLDINGS LIMITED, ABACUS HOLDINGS LIMITED, ABACUS HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BORDEN LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BORDEN LIMITED appear across sources?

Accepted Answer

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

BORDEN LIMITED

OWNERSHIP & CONTROL