Name: BOLOSON LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BOLOSON LIMITED?

Accepted Answer

In the current sources, BOLOSON LIMITED is connected to Formia Limited, OLEG BALABAT'KO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BOLOSON LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BOLOSON LIMITED appear across sources?

Accepted Answer

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

BOLOSON LIMITED

OWNERSHIP & CONTROL