Name: Baku Global Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Baku Global Limited?

Accepted Answer

In the current sources, Baku Global Limited is connected to Bridgewater Second Nominees Limited, Bridgewater First Nominees Limited, STEFANO ROMA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Baku Global Limited's risk level?

Accepted Answer

WhiteIntel flags Baku Global Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Baku Global Limited appear across sources?

Accepted Answer

Baku Global Limited is indexed in the WhiteIntel corporate-ownership graph (IM), with a source on every claim.

Baku Global Limited

OWNERSHIP & CONTROL