Name: BOFESA 24 LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BOFESA 24 LTD, Company, GB

Question 1

Who owns BOFESA 24 LTD?

Accepted Answer

In the current sources, BOFESA 24 LTD is connected to Mr Lajos Lakatos, Mr Ferenc Sandor Botos, Mr Ferenc Sandor Botos, Mr Lajos Lakatos. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BOFESA 24 LTD's risk level?

Accepted Answer

WhiteIntel flags BOFESA 24 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BOFESA 24 LTD appear across sources?

Accepted Answer

BOFESA 24 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BOFESA 24 LTD

/01Ownership & control

Ownership & control