Name: BONA EXPRESS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BONA EXPRESS LTD?

Accepted Answer

In the current sources, BONA EXPRESS LTD is connected to Mrs Sevim Demirci Kirgiz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BONA EXPRESS LTD's risk level?

Accepted Answer

WhiteIntel flags BONA EXPRESS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BONA EXPRESS LTD appear across sources?

Accepted Answer

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

BONA EXPRESS LTD

OWNERSHIP & CONTROL