Name: Bouganville Investments Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Bouganville Investments Ltd.?

Accepted Answer

In the current sources, Bouganville Investments Ltd. is connected to Aftab Lakhany, Jawed Lakhani, Abdul Latif Sorathia, Ghulam Hyder. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Bouganville Investments Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Bouganville Investments Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Bouganville Investments Ltd. appear across sources?

Accepted Answer

Bouganville Investments Ltd. is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

Bouganville Investments Ltd.

OWNERSHIP & CONTROL