Name: BADORVEST LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BADORVEST LTD., Company, BS

Question 1

Who owns BADORVEST LTD.?

Accepted Answer

In the current sources, BADORVEST LTD. is connected to ERASMUS MANAGEMENT LTD, ERASMUS MANAGEMENT LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BADORVEST LTD.'s risk level?

Accepted Answer

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

Question 3

Where does BADORVEST LTD. appear across sources?

Accepted Answer

BADORVEST LTD. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

BADORVEST LTD.

/01Ownership & control

Ownership & control