Name: BAT HOLDING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BAT HOLDING LTD?

Accepted Answer

In the current sources, BAT HOLDING LTD is connected to WAYNE PISANI, KJELLSTROM MATSEKE NICLAS, GRANT THORNTON FIDUCIAIRE LIMITED, GRANT THORNTON FIDUCIAIRE LIMITED, GRANT THORNTON FIDUCIAIRE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BAT HOLDING LTD's risk level?

Accepted Answer

WhiteIntel flags BAT HOLDING LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BAT HOLDING LTD appear across sources?

Accepted Answer

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

BAT HOLDING LTD

OWNERSHIP & CONTROL