Name: HOUBLON OVERSEAS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HOUBLON OVERSEAS LIMITED?

Accepted Answer

In the current sources, HOUBLON OVERSEAS LIMITED is connected to Mr. Vassil BOJKOV, AVB-2004 EAD, BROTHERHOOD FOUNDATION. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HOUBLON OVERSEAS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HOUBLON OVERSEAS LIMITED appear across sources?

Accepted Answer

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

HOUBLON OVERSEAS LIMITED

OWNERSHIP & CONTROL