Who owns BOUNVILLE HOLDING LTD?

No ownership or control links for BOUNVILLE HOLDING LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is BOUNVILLE HOLDING LTD's risk level?

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

Where does BOUNVILLE HOLDING LTD appear across sources?

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

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BOUNVILLE HOLDING LTD

Name: BOUNVILLE HOLDING LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BOUNVILLE HOLDING LTD, Organization, SC

BOUNVILLE HOLDING LTD — SC company (icij:icijol-12108464). 1 holding. Cited to 1 registry.

ICIJ icijol-12108464OrganizationSC

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

BOUNVILLE HOLDING LTD
- GOLD COAST RESORTS INTERNATIONAL LIMITED.· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BOUNVILLE HOLDING LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of BOUNVILLE HOLDING LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore SC coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on BOUNVILLE HOLDING LTD is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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GOLD COAST RESORTS INTERNATIONAL LIMITED.
Also holds roles at 20 other companies
- ZAKHEM INTERNATIONAL SAshareholder of
- BOUNVILLE HOLDINGS LTDshareholder of
- FUNSHO MOSES KUPOLOKUNshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns BOUNVILLE HOLDING LTD?: No ownership or control links for BOUNVILLE HOLDING LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is BOUNVILLE HOLDING LTD's risk level?: WhiteIntel flags BOUNVILLE HOLDING LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BOUNVILLE HOLDING LTD appear across sources?: BOUNVILLE HOLDING LTD is indexed in the WhiteIntel corporate-ownership graph (SC), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BOUNVILLE HOLDING LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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