Name: BAKKALI LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BAKKALI LTD?

Accepted Answer

In the current sources, BAKKALI LTD is connected to Mr Ishan Singappuli Mudiyanselage Wijewardana, Mr Issam Abu-Aisheh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BAKKALI LTD's risk level?

Accepted Answer

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

Question 3

Where does BAKKALI LTD appear across sources?

Accepted Answer

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

BAKKALI LTD

OWNERSHIP & CONTROL