Name: B A LETTING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns B A LETTING LTD?

Accepted Answer

In the current sources, B A LETTING LTD is connected to Mr Bashar Abdulameer Al-Nuaimi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is B A LETTING LTD's risk level?

Accepted Answer

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

Question 3

Where does B A LETTING LTD appear across sources?

Accepted Answer

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

B A LETTING LTD

OWNERSHIP & CONTROL