Name: BATCH SEA MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BATCH SEA MANAGEMENT LIMITED?

Accepted Answer

In the current sources, BATCH SEA MANAGEMENT LIMITED is connected to PLANTATION MANAGEMENT LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BATCH SEA MANAGEMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BATCH SEA MANAGEMENT LIMITED appear across sources?

Accepted Answer

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

BATCH SEA MANAGEMENT LIMITED

OWNERSHIP & CONTROL