Name: BASALT ADVISORY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BASALT ADVISORY LIMITED?

Accepted Answer

In the current sources, BASALT ADVISORY LIMITED is connected to Mr Charanpreet Dabhia. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BASALT ADVISORY LIMITED's risk level?

Accepted Answer

WhiteIntel flags BASALT ADVISORY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BASALT ADVISORY LIMITED appear across sources?

Accepted Answer

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

BASALT ADVISORY LIMITED

OWNERSHIP & CONTROL