Name: BAH AND DIALLO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BAH AND DIALLO LIMITED?

Accepted Answer

In the current sources, BAH AND DIALLO LIMITED is connected to Mr Amadu Wure Bah, Mr Abdoulaye Diallo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BAH AND DIALLO LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BAH AND DIALLO LIMITED appear across sources?

Accepted Answer

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

BAH AND DIALLO LIMITED

OWNERSHIP & CONTROL