Name: BALI BRASSERIE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BALI BRASSERIE LIMITED, Company, GB

Question 1

Who owns BALI BRASSERIE LIMITED?

Accepted Answer

In the current sources, BALI BRASSERIE LIMITED is connected to Mr Jasper Manraj Singh Calais. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BALI BRASSERIE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BALI BRASSERIE LIMITED appear across sources?

Accepted Answer

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

BALI BRASSERIE LIMITED

Ownership & control

Company profile· Companies House register

BALI BRASSERIE LIMITED

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register