Name: BOONZIE LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BOONZIE LTD, Company, GB

Question 1

Who owns BOONZIE LTD?

Accepted Answer

In the current sources, BOONZIE LTD is connected to Saban Ucar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BOONZIE LTD's risk level?

Accepted Answer

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

Question 3

Where does BOONZIE LTD appear across sources?

Accepted Answer

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

BOONZIE LTD

Ownership & control

Company profile· live · Companies House

BOONZIE LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House