Name: BUBEN INVESTMENTS GROUP HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BUBEN INVESTMENTS GROUP HOLDINGS LTD?

Accepted Answer

In the current sources, BUBEN INVESTMENTS GROUP HOLDINGS LTD is connected to Troy Ndrepepaj, Benjamin James Wood. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BUBEN INVESTMENTS GROUP HOLDINGS LTD's risk level?

Accepted Answer

WhiteIntel flags BUBEN INVESTMENTS GROUP HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BUBEN INVESTMENTS GROUP HOLDINGS LTD appear across sources?

Accepted Answer

BUBEN INVESTMENTS GROUP HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BUBEN INVESTMENTS GROUP HOLDINGS LTD

OWNERSHIP & CONTROL