Name: BASIRIA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BASIRIA LIMITED?

Accepted Answer

In the current sources, BASIRIA LIMITED is connected to Miss Isatu Marian Martyn. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BASIRIA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BASIRIA LIMITED appear across sources?

Accepted Answer

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

BASIRIA LIMITED

OWNERSHIP & CONTROL