Name: BONFIELD INVESTMENT GROUP LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BONFIELD INVESTMENT GROUP LTD.?

Accepted Answer

In the current sources, BONFIELD INVESTMENT GROUP LTD. is connected to OLEG KOTLO, ELLIOT MANAGEMENT GROUP INC.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BONFIELD INVESTMENT GROUP LTD.'s risk level?

Accepted Answer

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

Question 3

Where does BONFIELD INVESTMENT GROUP LTD. appear across sources?

Accepted Answer

BONFIELD INVESTMENT GROUP LTD. is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.

BONFIELD INVESTMENT GROUP LTD.

OWNERSHIP & CONTROL