Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

BATES INDIA PRIVATE LIMITED

LowISSUED
CompanyIN
View network JSON / MCPsample
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

⚠
Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
UBO hops
2
/02

Key facts

Risk signal
Status
ISSUED

BATES INDIA PRIVATE LIMITED is a Company registered in IN (ISSUED).

/03

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Expand in graph
UBO CHAIN — WALK TO THE ULTIMATE OWNER
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Exposure snapshot

Contributing chain
SANCTIONS / OFFSHORE EXPOSURE — CONTRIBUTING CHAIN
1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/05

Registry movements

Pulse →
  • WPP PLC became parent of BATES INDIA PRIVATE LIMITED
    Registry-recorded parent relationship, effective 17 Jul 2006.
    17 Jul 2006
    gleif
  • WPP PLC became ultimate owner of BATES INDIA PRIVATE LIMITED
    Registry-recorded ultimate parent relationship, effective 17 Jul 2006.
    17 Jul 2006
    gleif
/06

Company profile

GLEIF
Status
ISSUED
Legal form
YSP9
/07

Directorship network

70 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

WPP PLC
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on BATES INDIA PRIVATE LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…