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

Question 1

Who owns BONCAR LOGISTICS LP?

Accepted Answer

In the current sources, BONCAR LOGISTICS LP is connected to Maksym Halentiuk. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BONCAR LOGISTICS LP's risk level?

Accepted Answer

WhiteIntel flags BONCAR LOGISTICS LP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BONCAR LOGISTICS LP appear across sources?

Accepted Answer

BONCAR LOGISTICS LP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BONCAR LOGISTICS LP

Ownership & control

Company profile· live · Companies House

BONCAR LOGISTICS LP

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House