Name: BATAVIA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BATAVIA LIMITED?

Accepted Answer

In the current sources, BATAVIA LIMITED is connected to EDWARD GATT, EDWARD GATT, EDWARD GATT, SD SEAHORSE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BATAVIA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BATAVIA LIMITED appear across sources?

Accepted Answer

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

BATAVIA LIMITED

OWNERSHIP & CONTROL