Name: BORMAN PROJECTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BORMAN PROJECTS LIMITED?

Accepted Answer

In the current sources, BORMAN PROJECTS LIMITED is connected to Mrs Ilona Bormane. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BORMAN PROJECTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BORMAN PROJECTS LIMITED appear across sources?

Accepted Answer

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

BORMAN PROJECTS LIMITED

OWNERSHIP & CONTROL