Who owns BABU LIMITED?

No ownership or control links for BABU LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is BABU LIMITED's risk level?

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

Where does BABU LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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BABU LIMITED

Name: BABU LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BABU LIMITED, Organization, MT

Medium

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 5

/02

Key facts

Risk signal

Medium

Risk

BABU LIMITED is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

BABU LIMITED
- JWLS PROPERTIES LIMITED· shareholder of
- JL PROPERTIES LIMITED· shareholder of
- PL PROPERTIES LIMITED· shareholder of
- JOINWELL LIMITED· shareholder of
- TIME INVESTMENTS LIMITED· shareholder of

/04

Directorship network

75 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

JWLS PROPERTIES LIMITED

VINCENT E GALEAdirector of
VINCENT E GALEAlegal representative of
ANDREW GALEAdirector of
ANDREW GALEAlegal representative of
ALBERT XUEREBdirector of
ALBERT XUEREBlegal representative of
MARTIN GALEAdirector of
MARTIN GALEAlegal representative of
MARTIN GALEAsecretary of
GBS INVESTMENTS LIMITEDshareholder of
TIME INVESTMENTS LIMITEDshareholder of
DEBRO LIMITEDshareholder of
EPC LIMITEDshareholder of
KAMP LIMITEDshareholder of
HAPP LIMITEDshareholder of

JL PROPERTIES LIMITED

VINCENT E GALEAdirector of
VINCENT E GALEAlegal representative of
ANDREW GALEAdirector of
ANDREW GALEAlegal representative of
ALBERT XUEREBdirector of
ALBERT XUEREBlegal representative of
MARTIN GALEAdirector of
MARTIN GALEAlegal representative of
MARTIN GALEAsecretary of
GBS INVESTMENTS LIMITEDshareholder of
TIME INVESTMENTS LIMITEDshareholder of
DEBRO LIMITEDshareholder of
EPC LIMITEDshareholder of
KAMP LIMITEDshareholder of
HAPP LIMITEDshareholder of

PL PROPERTIES LIMITED

VINCENT E GALEAdirector of
VINCENT E GALEAlegal representative of
ANDREW GALEAdirector of
ANDREW GALEAlegal representative of
ALBERT XUEREBdirector of
ALBERT XUEREBlegal representative of
MARTIN GALEAdirector of
MARTIN GALEAlegal representative of
MARTIN GALEAsecretary of
GBS INVESTMENTS LIMITEDshareholder of
TIME INVESTMENTS LIMITEDshareholder of
DEBRO LIMITEDshareholder of
EPC LIMITEDshareholder of
KAMP LIMITEDshareholder of
HAPP LIMITEDshareholder of

JOINWELL LIMITED

CLARA TESTAFERRATA MORONI VIANIdirector of
CLARA TESTAFERRATA MORONI VIANIlegal representative of
NIKOLAI DE GIORGIOdirector of
NIKOLAI DE GIORGIOlegal representative of
VINCENT E GALEAdirector of
VINCENT E GALEAlegal representative of
ANDREW GALEAdirector of
ANDREW GALEAlegal representative of
HELGA ELLULdirector of
HELGA ELLULlegal representative of
ALBERT XUEREBdirector of
ALBERT XUEREBlegal representative of
MARTIN GALEAdirector of
MARTIN GALEAlegal representative of
MARTIN GALEAsecretary of
GBS INVESTMENTS LIMITEDshareholder of
TIME INVESTMENTS LIMITEDshareholder of
DEBRO LIMITEDshareholder of
EPC LIMITEDshareholder of
KAMP LIMITEDshareholder of
HAPP LIMITEDshareholder of

TIME INVESTMENTS LIMITED

CLARA TESTAFERRATA MORONI VIANIdirector of
CLARA TESTAFERRATA MORONI VIANIlegal representative of
VINCENT E GALEAdirector of
VINCENT E GALEAlegal representative of
ANDREW GALEAdirector of
ANDREW GALEAlegal representative of
MARTIN GALEAsecretary of
KAMP LIMITEDshareholder of
HAPP LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BABU LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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