Name: BATARU SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BATARU SERVICES LTD?

Accepted Answer

In the current sources, BATARU SERVICES LTD is connected to Mrs Mariana Bataru. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BATARU SERVICES LTD's risk level?

Accepted Answer

WhiteIntel flags BATARU SERVICES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BATARU SERVICES LTD appear across sources?

Accepted Answer

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

BATARU SERVICES LTD

OWNERSHIP & CONTROL