Name: BONTAB LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BONTAB LTD?

Accepted Answer

In the current sources, BONTAB LTD is connected to CARMEN TABONE, CARMEN TABONE, FRANCIS TABONE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BONTAB LTD's risk level?

Accepted Answer

WhiteIntel flags BONTAB LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BONTAB LTD appear across sources?

Accepted Answer

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

BONTAB LTD

OWNERSHIP & CONTROL