Name: BOUGRINE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BOUGRINE LIMITED?

Accepted Answer

In the current sources, BOUGRINE LIMITED is connected to Mr Abdelali Bougrine. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BOUGRINE LIMITED's risk level?

Accepted Answer

WhiteIntel flags BOUGRINE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BOUGRINE LIMITED appear across sources?

Accepted Answer

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

BOUGRINE LIMITED

OWNERSHIP & CONTROL