Name: BABS GLOBAL TRADE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BABS GLOBAL TRADE LIMITED, Company, GB

Question 1

Who owns BABS GLOBAL TRADE LIMITED?

Accepted Answer

In the current sources, BABS GLOBAL TRADE LIMITED is connected to Mr Taofeek Kolawole Ayoola. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BABS GLOBAL TRADE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BABS GLOBAL TRADE LIMITED appear across sources?

Accepted Answer

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

BABS GLOBAL TRADE LIMITED

Ownership & control

Company profile· Companies House register

BABS GLOBAL TRADE LIMITED

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register