Name: BASRA CONSTRUCTION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BASRA CONSTRUCTION LTD?

Accepted Answer

In the current sources, BASRA CONSTRUCTION LTD is connected to Mr Baljit Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BASRA CONSTRUCTION LTD's risk level?

Accepted Answer

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

Question 3

Where does BASRA CONSTRUCTION LTD appear across sources?

Accepted Answer

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

BASRA CONSTRUCTION LTD

OWNERSHIP & CONTROL