Name: BONNABEL HOLDINGS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BONNABEL HOLDINGS LTD.?

Accepted Answer

In the current sources, BONNABEL HOLDINGS LTD. is connected to Raul Garrido Garibaldo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BONNABEL HOLDINGS LTD.'s risk level?

Accepted Answer

WhiteIntel flags BONNABEL HOLDINGS LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BONNABEL HOLDINGS LTD. appear across sources?

Accepted Answer

BONNABEL HOLDINGS LTD. is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

BONNABEL HOLDINGS LTD.

OWNERSHIP & CONTROL