Name: BONNEVILLE HOLDINGS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BONNEVILLE HOLDINGS LTD.?

Accepted Answer

In the current sources, BONNEVILLE HOLDINGS LTD. is connected to TRIANON INCORPORATED, NELEX FINANCE SA, NOMARK LIMITED, DIRMAC LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BONNEVILLE HOLDINGS LTD.'s risk level?

Accepted Answer

WhiteIntel flags BONNEVILLE HOLDINGS LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BONNEVILLE HOLDINGS LTD. appear across sources?

Accepted Answer

BONNEVILLE HOLDINGS LTD. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

BONNEVILLE HOLDINGS LTD.

OWNERSHIP & CONTROL