Name: BONNAFANT CORPORATION — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BONNAFANT CORPORATION?

Accepted Answer

In the current sources, BONNAFANT CORPORATION is connected to Andrey Trubnikov, ANDREY TRUBNIKOV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BONNAFANT CORPORATION's risk level?

Accepted Answer

WhiteIntel flags BONNAFANT CORPORATION as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BONNAFANT CORPORATION appear across sources?

Accepted Answer

BONNAFANT CORPORATION is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

BONNAFANT CORPORATION

OWNERSHIP & CONTROL