Name: IT BOFFINS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IT BOFFINS LTD?

Accepted Answer

In the current sources, IT BOFFINS LTD is connected to Mr Nicholas James Roach. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IT BOFFINS LTD's risk level?

Accepted Answer

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

Question 3

Where does IT BOFFINS LTD appear across sources?

Accepted Answer

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

IT BOFFINS LTD

OWNERSHIP & CONTROL