Name: BUSTAMI CORPORATION — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BUSTAMI CORPORATION?

Accepted Answer

In the current sources, BUSTAMI CORPORATION is connected to Mrs. Michele LEWKOWITCH, Mr. Michel LEWKOWITCH, Mr. Roland LEWKOWITCH. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BUSTAMI CORPORATION's risk level?

Accepted Answer

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

Question 3

Where does BUSTAMI CORPORATION appear across sources?

Accepted Answer

BUSTAMI CORPORATION is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

BUSTAMI CORPORATION

OWNERSHIP & CONTROL