Name: BOS GLOBAL TRADE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BOS GLOBAL TRADE LTD?

Accepted Answer

In the current sources, BOS GLOBAL TRADE LTD is connected to Mr Bogdan Stankov, Mr Adnan Sultan, Mr Adnan Sultan, Mr Adnan Sultan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BOS GLOBAL TRADE LTD's risk level?

Accepted Answer

WhiteIntel flags BOS GLOBAL TRADE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BOS GLOBAL TRADE LTD appear across sources?

Accepted Answer

BOS GLOBAL TRADE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BOS GLOBAL TRADE LTD

OWNERSHIP & CONTROL