Name: BUBALI REAL ESTATE AND PROJECT CONSULTANTS N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BUBALI REAL ESTATE AND PROJECT CONSULTANTS N.V.?

Accepted Answer

In the current sources, BUBALI REAL ESTATE AND PROJECT CONSULTANTS N.V. is connected to WERNET, FRANCISCO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BUBALI REAL ESTATE AND PROJECT CONSULTANTS N.V.'s risk level?

Accepted Answer

WhiteIntel flags BUBALI REAL ESTATE AND PROJECT CONSULTANTS N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BUBALI REAL ESTATE AND PROJECT CONSULTANTS N.V. appear across sources?

Accepted Answer

BUBALI REAL ESTATE AND PROJECT CONSULTANTS N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

BUBALI REAL ESTATE AND PROJECT CONSULTANTS N.V.

OWNERSHIP & CONTROL