Name: BOOM 2008 LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BOOM 2008 LTD.?

Accepted Answer

In the current sources, BOOM 2008 LTD. is connected to Mr James Robert Marshall. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BOOM 2008 LTD.'s risk level?

Accepted Answer

WhiteIntel flags BOOM 2008 LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BOOM 2008 LTD. appear across sources?

Accepted Answer

BOOM 2008 LTD. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BOOM 2008 LTD.

OWNERSHIP & CONTROL