Name: BASCHARGE HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BASCHARGE HOLDINGS LIMITED?

Accepted Answer

In the current sources, BASCHARGE HOLDINGS LIMITED is connected to FIRST NAMES (ISLE OF MAN) LIMITED, FIRST NAMES (ISLE OF MAN) LIMITED, MARK BUSUTTIL, MARK BUSUTTIL, MARK BUSUTTIL and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BASCHARGE HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags BASCHARGE HOLDINGS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BASCHARGE HOLDINGS LIMITED appear across sources?

Accepted Answer

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

BASCHARGE HOLDINGS LIMITED

OWNERSHIP & CONTROL