Name: BOMGO CIC — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BOMGO CIC?

Accepted Answer

In the current sources, BOMGO CIC is connected to Mr Aitor Moya Munoz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BOMGO CIC's risk level?

Accepted Answer

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

Question 3

Where does BOMGO CIC appear across sources?

Accepted Answer

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

BOMGO CIC

OWNERSHIP & CONTROL