Name: BOCION REAL ESTATE LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BOCION REAL ESTATE LTD, Company, GB

Question 1

Who owns BOCION REAL ESTATE LTD?

Accepted Answer

In the current sources, BOCION REAL ESTATE LTD is connected to Axel Mazolo-Nkina. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BOCION REAL ESTATE LTD's risk level?

Accepted Answer

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

Question 3

Where does BOCION REAL ESTATE LTD appear across sources?

Accepted Answer

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

BOCION REAL ESTATE LTD

Ownership & control

Company profile· Companies House register

BOCION REAL ESTATE LTD

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register