Name: BARSAND INVESTMENT CO. LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BARSAND INVESTMENT CO. LIMITED, Company, BB

Question 1

Who owns BARSAND INVESTMENT CO. LIMITED?

Accepted Answer

In the current sources, BARSAND INVESTMENT CO. LIMITED is connected to KEANE LADY, KEANE SIR RICHARD, KEANE J.C., KEANE D.R.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BARSAND INVESTMENT CO. LIMITED's risk level?

Accepted Answer

WhiteIntel flags BARSAND INVESTMENT CO. LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BARSAND INVESTMENT CO. LIMITED appear across sources?

Accepted Answer

BARSAND INVESTMENT CO. LIMITED is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

BARSAND INVESTMENT CO. LIMITED

/01Ownership & control

Ownership & control