Name: BONNYPACK(SCOTLAND)LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BONNYPACK(SCOTLAND)LIMITED?

Accepted Answer

In the current sources, BONNYPACK(SCOTLAND)LIMITED is connected to Mr Sajid Sattar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BONNYPACK(SCOTLAND)LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BONNYPACK(SCOTLAND)LIMITED appear across sources?

Accepted Answer

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

BONNYPACK(SCOTLAND)LIMITED

OWNERSHIP & CONTROL