Name: BAJ PROPERTY DEVELOPMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BAJ PROPERTY DEVELOPMENTS LIMITED?

Accepted Answer

In the current sources, BAJ PROPERTY DEVELOPMENTS LIMITED is connected to Mr Alnur Madatali Dhanani, Mr James Haydn Moody. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BAJ PROPERTY DEVELOPMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags BAJ PROPERTY DEVELOPMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BAJ PROPERTY DEVELOPMENTS LIMITED appear across sources?

Accepted Answer

BAJ PROPERTY DEVELOPMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BAJ PROPERTY DEVELOPMENTS LIMITED

OWNERSHIP & CONTROL