Name: BAT COMMERCIAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BAT COMMERCIAL LIMITED?

Accepted Answer

In the current sources, BAT COMMERCIAL LIMITED is connected to Mr William Martin Quinney, Ms Amanda Mary Carroll. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BAT COMMERCIAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BAT COMMERCIAL LIMITED appear across sources?

Accepted Answer

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

BAT COMMERCIAL LIMITED

OWNERSHIP & CONTROL