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

Question 1

Who owns BASTIANS GROUP LIMITED?

Accepted Answer

In the current sources, BASTIANS GROUP LIMITED is connected to Mr Paes Sebastian. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BASTIANS GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BASTIANS GROUP LIMITED appear across sources?

Accepted Answer

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

BASTIANS GROUP LIMITED

Ownership & control

Company profile· Companies House register

BASTIANS GROUP LIMITED

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register