Name: BASTION PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BASTION PROPERTIES LIMITED?

Accepted Answer

In the current sources, BASTION PROPERTIES LIMITED is connected to NORMAN BUCKLE, NORMAN BUCKLE, VICTOR BALZAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BASTION PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BASTION PROPERTIES LIMITED appear across sources?

Accepted Answer

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

BASTION PROPERTIES LIMITED

OWNERSHIP & CONTROL