Name: Babbertun Finance Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Babbertun Finance Ltd.?

Accepted Answer

In the current sources, Babbertun Finance Ltd. is connected to Simon Davis, Helvetia Management Services S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Babbertun Finance Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Babbertun Finance Ltd. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Babbertun Finance Ltd. appear across sources?

Accepted Answer

Babbertun Finance Ltd. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

Babbertun Finance Ltd.

OWNERSHIP & CONTROL