Name: BACCHUS INTERNATIONAL ASSETS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BACCHUS INTERNATIONAL ASSETS LTD.?

Accepted Answer

In the current sources, BACCHUS INTERNATIONAL ASSETS LTD. is connected to NORTH ATLANTIC NOMINEE CO. LTD., North Atlantic Trust Company Limited as Trustee of the Varikino Trust, NORTH ATLANTIC SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BACCHUS INTERNATIONAL ASSETS LTD.'s risk level?

Accepted Answer

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

Question 3

Where does BACCHUS INTERNATIONAL ASSETS LTD. appear across sources?

Accepted Answer

BACCHUS INTERNATIONAL ASSETS LTD. is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

BACCHUS INTERNATIONAL ASSETS LTD.

OWNERSHIP & CONTROL