Name: BONAIRE INVESTMENTS INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BONAIRE INVESTMENTS INC.?

Accepted Answer

In the current sources, BONAIRE INVESTMENTS INC. is connected to MIRANDA BEATRICE, MIRANDA BEATRICE, MIRANDA ADOLFO, MIRANDA ADOLFO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BONAIRE INVESTMENTS INC.'s risk level?

Accepted Answer

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

Question 3

Where does BONAIRE INVESTMENTS INC. appear across sources?

Accepted Answer

BONAIRE INVESTMENTS INC. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

BONAIRE INVESTMENTS INC.

OWNERSHIP & CONTROL