Name: BARATIX CONSTRUCTION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BARATIX CONSTRUCTION LTD?

Accepted Answer

In the current sources, BARATIX CONSTRUCTION LTD is connected to Mr Yahia Mohammed Al Wadi, Mr Yahia Mohammed Al Wadi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BARATIX CONSTRUCTION LTD's risk level?

Accepted Answer

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

Question 3

Where does BARATIX CONSTRUCTION LTD appear across sources?

Accepted Answer

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

BARATIX CONSTRUCTION LTD

OWNERSHIP & CONTROL