Name: BASHKIR LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BASHKIR LIMITED?

Accepted Answer

In the current sources, BASHKIR LIMITED is connected to PELICAN LIMITED, KFS NOMINEES LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BASHKIR LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BASHKIR LIMITED appear across sources?

Accepted Answer

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

BASHKIR LIMITED

OWNERSHIP & CONTROL