Name: BAU GLOBAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BAU GLOBAL LIMITED?

Accepted Answer

In the current sources, BAU GLOBAL LIMITED is connected to Enver Yucel, Mr Mehmet Alpaslan Aydin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BAU GLOBAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BAU GLOBAL LIMITED appear across sources?

Accepted Answer

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

BAU GLOBAL LIMITED

OWNERSHIP & CONTROL