Name: BANAURI LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BANAURI LIMITED?

Accepted Answer

In the current sources, BANAURI LIMITED is connected to NORTH ATLANTIC NOMINEES CO. LTD., NORTH ATLANTIC SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BANAURI LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BANAURI LIMITED appear across sources?

Accepted Answer

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

BANAURI LIMITED

OWNERSHIP & CONTROL