Name: Bonavista Trading Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Bonavista Trading Limited?

Accepted Answer

In the current sources, Bonavista Trading Limited is connected to The Bearer of 50,000 shares, Kirill V. Gudz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Bonavista Trading Limited's risk level?

Accepted Answer

WhiteIntel flags Bonavista Trading Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Bonavista Trading Limited appear across sources?

Accepted Answer

Bonavista Trading Limited is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

Bonavista Trading Limited

OWNERSHIP & CONTROL