Who owns Boic Holdings Ltd?

In the current sources, Boic Holdings Ltd is connected to Ms Nyima Rubery, Mr Musa Jarju. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Boic Holdings Ltd's risk level?

WhiteIntel flags Boic Holdings Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Boic Holdings Ltd appear across sources?

Boic Holdings Ltd is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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Boic Holdings Ltd

Name: Boic Holdings Ltd — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Boic Holdings Ltd, Company, GB

Low

Company·GB

JSON / MCP View network

Boic Holdings Ltd is a Company registered in GB resolved across 1 source in the WhiteIntel corporate-ownership graph.

Ownership & control

Owners / controllers

Boic Holdings Ltd
- Ms Nyima Rubery· beneficial owner87.5%· via ch_psc
- Mr Musa Jarju· beneficial owner· via ch_psc

Holdings / subsidiaries

Boic Holdings Ltd
- ALL TIME HIGH LTD· beneficial owner· via ch_psc
- BERN LTD· beneficial owner· via ch_psc
- PCS TRADE UK LTD· beneficial owner· via ch_psc
- SPECIAL MEDIA LTD· beneficial owner87.5%· via ch_psc
- PRIVEE LONDRES PROPERTY SERVICES LTD· beneficial owner· via ch_psc
- X-LARGE LTD· beneficial owner· via ch_psc
- Bailey Accounting Ltd· beneficial owner87.5%· via ch_psc
- CLEVELAND CONNAUGHT LTD· beneficial owner87.5%· via ch_psc
- EUROCRATS LTD· beneficial owner· via ch_psc
- SWISS INTERNATIONAL HOLDING LTD· beneficial owner· via ch_psc
- HORSE RACE FEEDS LTD· beneficial owner· via ch_psc
- Cason Lawyers Ltd· beneficial owner· via ch_psc
- HELEN WEBSTER LTD· beneficial owner87.5%· via ch_psc
- LORRIES LTD· beneficial owner· via ch_psc
- INTERGLOBAL HOLDINGS LTD· beneficial owner· via ch_psc
- REALTIES LTD· beneficial owner· via ch_psc
- GOSIP LTD· beneficial owner· via ch_psc
- 1 EURO AGRI LTD· beneficial owner· via ch_psc
- DO BUY LTD· beneficial owner· via ch_psc
- Alby & Colby Holdings Ltd· beneficial owner· via ch_psc
- FONZ LTD· beneficial owner· via ch_psc
- MILLION LIKES LTD· beneficial owner· via ch_psc
- Butler & Simmons Holding Ltd· beneficial owner· via ch_psc
- FOX HOLDING INTERNATIONAL LTD· beneficial owner87.5%· via ch_psc
- INTERMEDIA LTD· beneficial owner87.5%· via ch_psc
- S2IA GROUP LTD· beneficial owner87.5%· via ch_psc
- VIENNA LTD· beneficial owner· via ch_psc
- FLR GLOBAL LIMITED· beneficial owner· via ch_psc
- BAUDIN LTD· beneficial owner· via ch_psc
- JL FARM ENTERPRISES LTD· beneficial owner· via ch_psc
- GOLDEN BUY LTD· beneficial owner· via ch_psc
- SURPRISE LTD· beneficial owner· via ch_psc
- Brown Accountants Ltd· beneficial owner87.5%· via ch_psc
- INTERNATIONAL INDUSTRY HOLDING LTD· beneficial owner· via ch_psc
- Sandorn Management Ltd· beneficial owner· via ch_psc
- FILES LTD· beneficial owner· via ch_psc
- HOSPIT LTD· beneficial owner· via ch_psc
- EQUIPMENT LTD· beneficial owner· via ch_psc
- VATICAN CAPITAL LTD· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Ms Nyima Ruberybeneficial owner 87.5%→Boic Holdings Ltd
1Mr Musa Jarjubeneficial owner→Boic Holdings Ltd

Boic Holdings Ltd

/01Ownership & control

Ownership & control