Name: BASIX INTERNATIONAL TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BASIX INTERNATIONAL TRADING LIMITED?

Accepted Answer

In the current sources, BASIX INTERNATIONAL TRADING LIMITED is connected to UNITED VENTURES LIMITED, CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BASIX INTERNATIONAL TRADING LIMITED's risk level?

Accepted Answer

WhiteIntel flags BASIX INTERNATIONAL TRADING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BASIX INTERNATIONAL TRADING LIMITED appear across sources?

Accepted Answer

BASIX INTERNATIONAL TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

BASIX INTERNATIONAL TRADING LIMITED

OWNERSHIP & CONTROL