Name: BUSINESS AVIATION INVESTMENTS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BUSINESS AVIATION INVESTMENTS LTD.?

Accepted Answer

In the current sources, BUSINESS AVIATION INVESTMENTS LTD. is connected to ANTOINE JACQUES RAYMOND DAVID, ANTOINE JACQUES RAYMOND DAVID, GEORGES GUDENBURG, LAM INVESTMENTS S.A.R.L.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BUSINESS AVIATION INVESTMENTS LTD.'s risk level?

Accepted Answer

WhiteIntel flags BUSINESS AVIATION INVESTMENTS LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BUSINESS AVIATION INVESTMENTS LTD. appear across sources?

Accepted Answer

BUSINESS AVIATION INVESTMENTS LTD. is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

BUSINESS AVIATION INVESTMENTS LTD.

OWNERSHIP & CONTROL