Name: BABAL WHOLESALE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BABAL WHOLESALE LIMITED?

Accepted Answer

In the current sources, BABAL WHOLESALE LIMITED is connected to Mr Azhar Ali Sheikh, Mr Mansoor Mansoor. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BABAL WHOLESALE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BABAL WHOLESALE LIMITED appear across sources?

Accepted Answer

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

BABAL WHOLESALE LIMITED

OWNERSHIP & CONTROL