Name: BONHEUR INTERNATIONAL LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BONHEUR INTERNATIONAL LTD., Company, BS

Question 1

Who owns BONHEUR INTERNATIONAL LTD.?

Accepted Answer

In the current sources, BONHEUR INTERNATIONAL LTD. is connected to DILIGENTIA LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BONHEUR INTERNATIONAL LTD.'s risk level?

Accepted Answer

WhiteIntel flags BONHEUR INTERNATIONAL LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BONHEUR INTERNATIONAL LTD. appear across sources?

Accepted Answer

BONHEUR INTERNATIONAL LTD. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

BONHEUR INTERNATIONAL LTD.

/01Ownership & control

Ownership & control