Name: BASI PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BASI PROPERTIES LIMITED?

Accepted Answer

In the current sources, BASI PROPERTIES LIMITED is connected to Mr Harbinder Singh Basi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BASI PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BASI PROPERTIES LIMITED appear across sources?

Accepted Answer

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

BASI PROPERTIES LIMITED

OWNERSHIP & CONTROL