Name: BONNY ESTATES PROPERTY MANAGEMENT LLP — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BONNY ESTATES PROPERTY MANAGEMENT LLP?

Accepted Answer

In the current sources, BONNY ESTATES PROPERTY MANAGEMENT LLP is connected to Mr James Steven Bonny, Mr Steven James Bonny, Mr James Arthur Bonny. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BONNY ESTATES PROPERTY MANAGEMENT LLP's risk level?

Accepted Answer

WhiteIntel flags BONNY ESTATES PROPERTY MANAGEMENT LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BONNY ESTATES PROPERTY MANAGEMENT LLP appear across sources?

Accepted Answer

BONNY ESTATES PROPERTY MANAGEMENT LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BONNY ESTATES PROPERTY MANAGEMENT LLP

OWNERSHIP & CONTROL