Name: One Bolbec Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns One Bolbec Limited?

Accepted Answer

In the current sources, One Bolbec Limited is connected to KHALED MOHAMED NOSSEIR, Aleman, Cordero, Galindo & Lee Trust (Panama) S.A. as Trustee of The Corvara Trust, KN Nominees (PTC) Limited as nominees for the Bolbec Trust. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is One Bolbec Limited's risk level?

Accepted Answer

WhiteIntel flags One Bolbec Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does One Bolbec Limited appear across sources?

Accepted Answer

One Bolbec Limited is indexed in the WhiteIntel corporate-ownership graph (JO), with a source on every claim.

One Bolbec Limited

OWNERSHIP & CONTROL