Name: BAPS (UK) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BAPS (UK) LIMITED?

Accepted Answer

In the current sources, BAPS (UK) LIMITED is connected to Mr Arvindkumar Purshottam Patel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BAPS (UK) LIMITED's risk level?

Accepted Answer

WhiteIntel flags BAPS (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BAPS (UK) LIMITED appear across sources?

Accepted Answer

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

BAPS (UK) LIMITED

OWNERSHIP & CONTROL