Name: BUSSOLENO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BUSSOLENO LIMITED?

Accepted Answer

In the current sources, BUSSOLENO LIMITED is connected to BBT TREUHAND AG AS TRUSTEE OF HTE GAREAU FAMILY TRUST, TENBY NOMINEES LIMITED, BROCK NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BUSSOLENO LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BUSSOLENO LIMITED appear across sources?

Accepted Answer

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

BUSSOLENO LIMITED

OWNERSHIP & CONTROL