Name: BODEGA EAST LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BODEGA EAST LIMITED?

Accepted Answer

In the current sources, BODEGA EAST LIMITED is connected to Mr Jihad Ahmed Elbahja. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BODEGA EAST LIMITED's risk level?

Accepted Answer

WhiteIntel flags BODEGA EAST LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BODEGA EAST LIMITED appear across sources?

Accepted Answer

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

BODEGA EAST LIMITED

OWNERSHIP & CONTROL