Name: BOREALIS DRIVER SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BOREALIS DRIVER SERVICES LIMITED?

Accepted Answer

In the current sources, BOREALIS DRIVER SERVICES LIMITED is connected to Mrs Teresa Zaccheo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BOREALIS DRIVER SERVICES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BOREALIS DRIVER SERVICES LIMITED appear across sources?

Accepted Answer

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

BOREALIS DRIVER SERVICES LIMITED

OWNERSHIP & CONTROL