Name: BOTES BEHEER BV LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BOTES BEHEER BV LTD?

Accepted Answer

In the current sources, BOTES BEHEER BV LTD is connected to Mr Gary Botes. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BOTES BEHEER BV LTD's risk level?

Accepted Answer

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

Question 3

Where does BOTES BEHEER BV LTD appear across sources?

Accepted Answer

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

BOTES BEHEER BV LTD

OWNERSHIP & CONTROL