Name: BASEMENT DESIGN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BASEMENT DESIGN LIMITED?

Accepted Answer

In the current sources, BASEMENT DESIGN LIMITED is connected to THELMA GERA, THELMA GERA, RAYMOND GERA, RAYMOND GERA, RAYMOND GERA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BASEMENT DESIGN LIMITED's risk level?

Accepted Answer

WhiteIntel flags BASEMENT DESIGN LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BASEMENT DESIGN LIMITED appear across sources?

Accepted Answer

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

BASEMENT DESIGN LIMITED

OWNERSHIP & CONTROL