Name: BONA REFURB LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BONA REFURB LTD?

Accepted Answer

In the current sources, BONA REFURB LTD is connected to Mr Peter James Mitchell, Mr Bradley Slade, Dr Jonathan Wilfred Stratton Oppenheimer. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BONA REFURB LTD's risk level?

Accepted Answer

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

Question 3

Where does BONA REFURB LTD appear across sources?

Accepted Answer

BONA REFURB LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BONA REFURB LTD

OWNERSHIP & CONTROL