Name: BOHIMIA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BOHIMIA LIMITED?

Accepted Answer

In the current sources, BOHIMIA LIMITED is connected to CHRISTINA XUEREB, CHRISTINA XUEREB, CHRISTINA XUEREB, SARAH CAMILLERI, SARAH CAMILLERI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BOHIMIA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BOHIMIA LIMITED appear across sources?

Accepted Answer

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

BOHIMIA LIMITED

OWNERSHIP & CONTROL