Name: BABYLONIAN PROPERTIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BABYLONIAN PROPERTIES LTD?

Accepted Answer

In the current sources, BABYLONIAN PROPERTIES LTD is connected to Mr Elias Sharki. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BABYLONIAN PROPERTIES LTD's risk level?

Accepted Answer

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

Question 3

Where does BABYLONIAN PROPERTIES LTD appear across sources?

Accepted Answer

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

BABYLONIAN PROPERTIES LTD

OWNERSHIP & CONTROL