Name: BAHRIA GROUP LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BAHRIA GROUP LTD, Company, GB

Question 1

Who owns BAHRIA GROUP LTD?

Accepted Answer

In the current sources, BAHRIA GROUP LTD is connected to Mr Banares Hussain. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BAHRIA GROUP LTD's risk level?

Accepted Answer

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

Question 3

Where does BAHRIA GROUP LTD appear across sources?

Accepted Answer

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

BAHRIA GROUP LTD

Ownership & control

Company profile· live · Companies House

BAHRIA GROUP LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House