Name: BOUBAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BOUBAL LIMITED?

Accepted Answer

In the current sources, BOUBAL LIMITED is connected to Mr Dang Azoumi Aboubacar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BOUBAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BOUBAL LIMITED appear across sources?

Accepted Answer

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

BOUBAL LIMITED

OWNERSHIP & CONTROL

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