Name: B & A WAY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns B & A WAY LTD?

Accepted Answer

In the current sources, B & A WAY LTD is connected to Mrs Banu Karuk. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is B & A WAY LTD's risk level?

Accepted Answer

WhiteIntel flags B & A WAY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does B & A WAY LTD appear across sources?

Accepted Answer

B & A WAY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

B & A WAY LTD

OWNERSHIP & CONTROL