Name: BARABUANA TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BARABUANA TRADING LIMITED?

Accepted Answer

In the current sources, BARABUANA TRADING LIMITED is connected to Achmad Setiadi, Achmad Setiadi, Arie Kondang Kresnadi, Arie Kondang Kresnadi, AIZID SYAFRIEL ADJAM and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BARABUANA TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BARABUANA TRADING LIMITED appear across sources?

Accepted Answer

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

BARABUANA TRADING LIMITED

OWNERSHIP & CONTROL