Name: BADZO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BADZO LTD?

Accepted Answer

In the current sources, BADZO LTD is connected to David Badzo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BADZO LTD's risk level?

Accepted Answer

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

Question 3

Where does BADZO LTD appear across sources?

Accepted Answer

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

BADZO LTD

OWNERSHIP & CONTROL