Name: BONZAI LODGE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BONZAI LODGE LIMITED?

Accepted Answer

In the current sources, BONZAI LODGE LIMITED is connected to Mr Dirk Bischof. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BONZAI LODGE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BONZAI LODGE LIMITED appear across sources?

Accepted Answer

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

BONZAI LODGE LIMITED

OWNERSHIP & CONTROL