Name: BAMBOO KOOKY KINGDOM LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BAMBOO KOOKY KINGDOM LTD?

Accepted Answer

In the current sources, BAMBOO KOOKY KINGDOM LTD is connected to Mr Constantin Emil Alexandru. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BAMBOO KOOKY KINGDOM LTD's risk level?

Accepted Answer

WhiteIntel flags BAMBOO KOOKY KINGDOM LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BAMBOO KOOKY KINGDOM LTD appear across sources?

Accepted Answer

BAMBOO KOOKY KINGDOM LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BAMBOO KOOKY KINGDOM LTD

OWNERSHIP & CONTROL