Name: BAGOANE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BAGOANE LTD?

Accepted Answer

In the current sources, BAGOANE LTD is connected to Mr Vijay Bagoane. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BAGOANE LTD's risk level?

Accepted Answer

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

Question 3

Where does BAGOANE LTD appear across sources?

Accepted Answer

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

BAGOANE LTD

OWNERSHIP & CONTROL