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

Question 1

Who owns BOCA BAKERY LTD?

Accepted Answer

In the current sources, BOCA BAKERY LTD is connected to Mrs Marigin Opiala, Mrs Marigin Opiala. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BOCA BAKERY LTD's risk level?

Accepted Answer

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

Question 3

Where does BOCA BAKERY LTD appear across sources?

Accepted Answer

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

BOCA BAKERY LTD

Ownership & control

Company profile· live · Companies House

BOCA BAKERY LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House