Name: BONDED HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BONDED HOLDINGS LIMITED?

Accepted Answer

In the current sources, BONDED HOLDINGS LIMITED is connected to Mr Jack Elliott Carlin, Mr Bruce Adam Robinson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BONDED HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BONDED HOLDINGS LIMITED appear across sources?

Accepted Answer

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

BONDED HOLDINGS LIMITED

OWNERSHIP & CONTROL