Name: BALTIC STORE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BALTIC STORE LTD?

Accepted Answer

In the current sources, BALTIC STORE LTD is connected to Mr Wahhab Khorsheed Ali, Mr Wahhab Khorsheed Ali, Mr Rafat Najmadin Saleh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BALTIC STORE LTD's risk level?

Accepted Answer

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

Question 3

Where does BALTIC STORE LTD appear across sources?

Accepted Answer

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

BALTIC STORE LTD

OWNERSHIP & CONTROL