Name: BIXA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BIXA LIMITED?

Accepted Answer

In the current sources, BIXA LIMITED is connected to HAVELOCK NOMINEES LIMITED, MOUNT HAVELOCK INVESTMENTS LIMITED, Duncan Lawrie Trust Co Ltd, Sterling Securities Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BIXA LIMITED's risk level?

Accepted Answer

WhiteIntel flags BIXA LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BIXA LIMITED appear across sources?

Accepted Answer

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

BIXA LIMITED

OWNERSHIP & CONTROL