Name: BORDERLAND HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BORDERLAND HOLDINGS LIMITED?

Accepted Answer

In the current sources, BORDERLAND HOLDINGS LIMITED is connected to Michael Peter Jarvis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BORDERLAND HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BORDERLAND HOLDINGS LIMITED appear across sources?

Accepted Answer

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

BORDERLAND HOLDINGS LIMITED

OWNERSHIP & CONTROL