Name: BORA BORA PROJECTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BORA BORA PROJECTS LTD?

Accepted Answer

In the current sources, BORA BORA PROJECTS LTD is connected to ALEXANDER GATT, PIERRE BALZAN, PIERRE BALZAN, PIERRE BALZAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BORA BORA PROJECTS LTD's risk level?

Accepted Answer

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

Question 3

Where does BORA BORA PROJECTS LTD appear across sources?

Accepted Answer

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

BORA BORA PROJECTS LTD

OWNERSHIP & CONTROL