Name: BOUNTREE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BOUNTREE LTD?

Accepted Answer

In the current sources, BOUNTREE LTD is connected to Mr Amir Abdelsattar Ragab. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BOUNTREE LTD's risk level?

Accepted Answer

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

Question 3

Where does BOUNTREE LTD appear across sources?

Accepted Answer

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

BOUNTREE LTD

OWNERSHIP & CONTROL