Name: Bond Invest Group Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Bond Invest Group Limited?

Accepted Answer

In the current sources, Bond Invest Group Limited is connected to TOMAS OTTO HANSSON, CHEKANO LIMITED, Tomas Otto Hansson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Bond Invest Group Limited's risk level?

Accepted Answer

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

Question 3

Where does Bond Invest Group Limited appear across sources?

Accepted Answer

Bond Invest Group Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Bond Invest Group Limited

OWNERSHIP & CONTROL