Name: BATIR FINANCIAL SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BATIR FINANCIAL SERVICES LTD?

Accepted Answer

In the current sources, BATIR FINANCIAL SERVICES LTD is connected to Mr Max Pinter. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BATIR FINANCIAL SERVICES LTD's risk level?

Accepted Answer

WhiteIntel flags BATIR FINANCIAL SERVICES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BATIR FINANCIAL SERVICES LTD appear across sources?

Accepted Answer

BATIR FINANCIAL SERVICES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BATIR FINANCIAL SERVICES LTD

OWNERSHIP & CONTROL