Name: BOUSTEAD INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BOUSTEAD INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, BOUSTEAD INTERNATIONAL LIMITED is connected to Mika Yakuwa (Japanese Passport No. XXXXXXXXX), HSBC International Trustees (Singapore) Limited, HSBC International Trustees Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BOUSTEAD INTERNATIONAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BOUSTEAD INTERNATIONAL LIMITED appear across sources?

Accepted Answer

BOUSTEAD INTERNATIONAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

BOUSTEAD INTERNATIONAL LIMITED

OWNERSHIP & CONTROL