Name: BATUR HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BATUR HOLDINGS LTD?

Accepted Answer

In the current sources, BATUR HOLDINGS LTD is connected to ILYA TIMANOVICH, ILYA TIMANOVICH. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BATUR HOLDINGS LTD's risk level?

Accepted Answer

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

Question 3

Where does BATUR HOLDINGS LTD appear across sources?

Accepted Answer

BATUR HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

BATUR HOLDINGS LTD

OWNERSHIP & CONTROL