Name: BTB WALLERCODE INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BTB WALLERCODE INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, BTB WALLERCODE INTERNATIONAL LIMITED is connected to BTB WALLERCODE DISTRIBUTION SDN.BHD. INC N° 711658-V, Mr Dieter Rollmann. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BTB WALLERCODE INTERNATIONAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags BTB WALLERCODE INTERNATIONAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BTB WALLERCODE INTERNATIONAL LIMITED appear across sources?

Accepted Answer

BTB WALLERCODE INTERNATIONAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

BTB WALLERCODE INTERNATIONAL LIMITED

OWNERSHIP & CONTROL