Name: EXBUSA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EXBUSA LIMITED?

Accepted Answer

In the current sources, EXBUSA LIMITED is connected to Mr Kacper Ziebikiewicz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EXBUSA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does EXBUSA LIMITED appear across sources?

Accepted Answer

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

EXBUSA LIMITED

OWNERSHIP & CONTROL