Name: CALI BON LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CALI BON LTD?

Accepted Answer

In the current sources, CALI BON LTD is connected to Mr Paul John David Bonar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CALI BON LTD's risk level?

Accepted Answer

WhiteIntel flags CALI BON LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CALI BON LTD appear across sources?

Accepted Answer

CALI BON LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CALI BON LTD

OWNERSHIP & CONTROL