Name: BATALIA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BATALIA LIMITED?

Accepted Answer

In the current sources, BATALIA LIMITED is connected to Mr Muhammad Ansab. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BATALIA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BATALIA LIMITED appear across sources?

Accepted Answer

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

BATALIA LIMITED

OWNERSHIP & CONTROL