Name: BUGANVILLE GLOBAL LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BUGANVILLE GLOBAL LTD.?

Accepted Answer

In the current sources, BUGANVILLE GLOBAL LTD. is connected to LIAT YSHAY, JAIRO BRAVERMAN WAITMAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BUGANVILLE GLOBAL LTD.'s risk level?

Accepted Answer

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

Question 3

Where does BUGANVILLE GLOBAL LTD. appear across sources?

Accepted Answer

BUGANVILLE GLOBAL LTD. is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

BUGANVILLE GLOBAL LTD.

OWNERSHIP & CONTROL