Name: BOULDER ENTERPRISES INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BOULDER ENTERPRISES INC.?

Accepted Answer

In the current sources, BOULDER ENTERPRISES INC. is connected to M.T.B. CLIENTS NOMINEES LIMITED, ALSTONIA INVESTMENTS LTD., SOUTHFIELD MANAGEMENT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BOULDER ENTERPRISES INC.'s risk level?

Accepted Answer

WhiteIntel flags BOULDER ENTERPRISES INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BOULDER ENTERPRISES INC. appear across sources?

Accepted Answer

BOULDER ENTERPRISES INC. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

BOULDER ENTERPRISES INC.

OWNERSHIP & CONTROL