Name: BABMAES NOMINEES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BABMAES NOMINEES LIMITED?

Accepted Answer

In the current sources, BABMAES NOMINEES LIMITED is connected to STAVELEY EVANS RESOURSE MANAGEMENT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BABMAES NOMINEES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BABMAES NOMINEES LIMITED appear across sources?

Accepted Answer

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

BABMAES NOMINEES LIMITED

OWNERSHIP & CONTROL