Name: BOF INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BOF INVESTMENTS LIMITED?

Accepted Answer

In the current sources, BOF INVESTMENTS LIMITED is connected to MOHUL NOMINEES LIMITED, ELCAN NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BOF INVESTMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags BOF INVESTMENTS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BOF INVESTMENTS LIMITED appear across sources?

Accepted Answer

BOF INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

BOF INVESTMENTS LIMITED

OWNERSHIP & CONTROL