Name: BACOME HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BACOME HOLDINGS LIMITED?

Accepted Answer

In the current sources, BACOME HOLDINGS LIMITED is connected to ANDREW JOHN SAINTER, ARAMIS INVESTMENTS LTD, VIKIE BONNICI, ROBERT SHAUN FARLEY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BACOME HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BACOME HOLDINGS LIMITED appear across sources?

Accepted Answer

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

BACOME HOLDINGS LIMITED

OWNERSHIP & CONTROL