Name: TERRABONNE HOLDING LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TERRABONNE HOLDING LTD.?

Accepted Answer

In the current sources, TERRABONNE HOLDING LTD. is connected to LEVCAP SYSTEMS LTD., FARQUHARSON PATRINA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TERRABONNE HOLDING LTD.'s risk level?

Accepted Answer

WhiteIntel flags TERRABONNE HOLDING LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TERRABONNE HOLDING LTD. appear across sources?

Accepted Answer

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

TERRABONNE HOLDING LTD.

OWNERSHIP & CONTROL