Name: BOULEAUX CONSULTING CORP. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BOULEAUX CONSULTING CORP., Company, BS

Question 1

Who owns BOULEAUX CONSULTING CORP.?

Accepted Answer

In the current sources, BOULEAUX CONSULTING CORP. is connected to MOSSACK FONSECA & CO. (B.V.I.) LTD. AS TRUSTEE OF HAYMEND TRUST, Haydee de Mendiola Teran. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BOULEAUX CONSULTING CORP.'s risk level?

Accepted Answer

WhiteIntel flags BOULEAUX CONSULTING CORP. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BOULEAUX CONSULTING CORP. appear across sources?

Accepted Answer

BOULEAUX CONSULTING CORP. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

BOULEAUX CONSULTING CORP.

/01Ownership & control

Ownership & control