Name: BAVROCK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BAVROCK LTD?

Accepted Answer

In the current sources, BAVROCK LTD is connected to Mr Bhawesh Ratilal Shah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BAVROCK LTD's risk level?

Accepted Answer

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

Question 3

Where does BAVROCK LTD appear across sources?

Accepted Answer

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

BAVROCK LTD

OWNERSHIP & CONTROL