Name: BARATHEA HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BARATHEA HOLDINGS LIMITED?

Accepted Answer

In the current sources, BARATHEA HOLDINGS LIMITED is connected to Experta Services Jersey Limited, Experta Trustees Jersey Limited, Basel One Limited, Basel Two Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BARATHEA HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags BARATHEA HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BARATHEA HOLDINGS LIMITED appear across sources?

Accepted Answer

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

BARATHEA HOLDINGS LIMITED

OWNERSHIP & CONTROL