Name: BOXTXI LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BOXTXI LIMITED?

Accepted Answer

In the current sources, BOXTXI LIMITED is connected to Mr Emil Sohrab. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BOXTXI LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BOXTXI LIMITED appear across sources?

Accepted Answer

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

BOXTXI LIMITED

OWNERSHIP & CONTROL

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