Name: Boda Investments Holding Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Boda Investments Holding Limited?

Accepted Answer

In the current sources, Boda Investments Holding Limited is connected to Brott Limited, Chen Zhonglian, Chen Zhonglian, Chapel Nominees Ltd., Camber Limited and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Boda Investments Holding Limited's risk level?

Accepted Answer

WhiteIntel flags Boda Investments Holding Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Boda Investments Holding Limited appear across sources?

Accepted Answer

Boda Investments Holding Limited is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

Boda Investments Holding Limited

OWNERSHIP & CONTROL