Name: BULINE INVESTMENTS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BULINE INVESTMENTS LTD.?

Accepted Answer

In the current sources, BULINE INVESTMENTS LTD. is connected to OMNI Capital Assets Ltd., Andri Athanasiou. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BULINE INVESTMENTS LTD.'s risk level?

Accepted Answer

WhiteIntel flags BULINE INVESTMENTS LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BULINE INVESTMENTS LTD. appear across sources?

Accepted Answer

BULINE INVESTMENTS LTD. is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

BULINE INVESTMENTS LTD.

OWNERSHIP & CONTROL