Name: BONANZA PRIMO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BONANZA PRIMO LTD?

Accepted Answer

In the current sources, BONANZA PRIMO LTD is connected to Mr Paulius Biriukovas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BONANZA PRIMO LTD's risk level?

Accepted Answer

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

Question 3

Where does BONANZA PRIMO LTD appear across sources?

Accepted Answer

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

BONANZA PRIMO LTD

OWNERSHIP & CONTROL