Name: BAHTI GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BAHTI GROUP LTD?

Accepted Answer

In the current sources, BAHTI GROUP LTD is connected to Mr Konstantin Vladimirov Chochov, Mr Bahtiyor Bahrutdinov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BAHTI GROUP LTD's risk level?

Accepted Answer

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

Question 3

Where does BAHTI GROUP LTD appear across sources?

Accepted Answer

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

BAHTI GROUP LTD

OWNERSHIP & CONTROL