Name: BIG TIME INTERNATIONAL N.V. - JAY'S SOUVENIER STORE — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BIG TIME INTERNATIONAL N.V. - JAY'S SOUVENIER STORE, Company, AW

Question 1

Who owns BIG TIME INTERNATIONAL N.V. - JAY'S SOUVENIER STORE?

Accepted Answer

In the current sources, BIG TIME INTERNATIONAL N.V. - JAY'S SOUVENIER STORE is connected to BHATIA, NARIAN MULCHAND. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BIG TIME INTERNATIONAL N.V. - JAY'S SOUVENIER STORE's risk level?

Accepted Answer

WhiteIntel flags BIG TIME INTERNATIONAL N.V. - JAY'S SOUVENIER STORE as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BIG TIME INTERNATIONAL N.V. - JAY'S SOUVENIER STORE appear across sources?

Accepted Answer

BIG TIME INTERNATIONAL N.V. - JAY'S SOUVENIER STORE is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

BIG TIME INTERNATIONAL N.V. - JAY'S SOUVENIER STORE

/01Ownership & control

Ownership & control