Name: CROSS-BORDEX LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CROSS-BORDEX LIMITED?

Accepted Answer

In the current sources, CROSS-BORDEX LIMITED is connected to MARIA MALONGO, GEORGE MALONGO, GEORGE MALONGO, MAGNOLIA INVESTMENTS LTD., SENSUNI HOLDING LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CROSS-BORDEX LIMITED's risk level?

Accepted Answer

WhiteIntel flags CROSS-BORDEX LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CROSS-BORDEX LIMITED appear across sources?

Accepted Answer

CROSS-BORDEX LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

CROSS-BORDEX LIMITED

OWNERSHIP & CONTROL