Name: BONKERS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BONKERS LIMITED?

Accepted Answer

In the current sources, BONKERS LIMITED is connected to ALAN BUGEJA, ALAN BUGEJA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BONKERS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BONKERS LIMITED appear across sources?

Accepted Answer

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

BONKERS LIMITED

OWNERSHIP & CONTROL