Name: BABYLON SHISHA SHOP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BABYLON SHISHA SHOP LTD?

Accepted Answer

In the current sources, BABYLON SHISHA SHOP LTD is connected to Eliasy Rashid. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BABYLON SHISHA SHOP LTD's risk level?

Accepted Answer

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

Question 3

Where does BABYLON SHISHA SHOP LTD appear across sources?

Accepted Answer

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

BABYLON SHISHA SHOP LTD

OWNERSHIP & CONTROL