Name: BON BINI BAZAR N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BON BINI BAZAR N.V.?

Accepted Answer

In the current sources, BON BINI BAZAR N.V. is connected to N.V. TRUSTKANTOOR CURACAO, IMC INTERNATIONAL MANAGEMENT & TRUST COMPANY N.V.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BON BINI BAZAR N.V.'s risk level?

Accepted Answer

WhiteIntel flags BON BINI BAZAR N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BON BINI BAZAR N.V. appear across sources?

Accepted Answer

BON BINI BAZAR N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

BON BINI BAZAR N.V.

OWNERSHIP & CONTROL