Name: BABYLON GROUP LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BABYLON GROUP LTD., Company, SG

Question 1

Who owns BABYLON GROUP LTD.?

Accepted Answer

In the current sources, BABYLON GROUP LTD. is connected to ADITHYA KUMAR PODDAR. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BABYLON GROUP LTD.'s risk level?

Accepted Answer

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

Question 3

Where does BABYLON GROUP LTD. appear across sources?

Accepted Answer

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

BABYLON GROUP LTD.

/01Ownership & control

Ownership & control