Name: ONIBABA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ONIBABA LTD?

Accepted Answer

In the current sources, ONIBABA LTD is connected to Mr Anthony Edward Robert Staples. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ONIBABA LTD's risk level?

Accepted Answer

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

Question 3

Where does ONIBABA LTD appear across sources?

Accepted Answer

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

ONIBABA LTD

OWNERSHIP & CONTROL