Name: BOMA TRADING INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BOMA TRADING INC.?

Accepted Answer

In the current sources, BOMA TRADING INC. is connected to THE BEARER, IPCO S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BOMA TRADING INC.'s risk level?

Accepted Answer

WhiteIntel flags BOMA TRADING INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BOMA TRADING INC. appear across sources?

Accepted Answer

BOMA TRADING INC. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

BOMA TRADING INC.

OWNERSHIP & CONTROL