Name: B.A. GROUP INTERNATIONAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns B.A. GROUP INTERNATIONAL LTD?

Accepted Answer

In the current sources, B.A. GROUP INTERNATIONAL LTD is connected to Mr Guillaume Emile Henri Maillard. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is B.A. GROUP INTERNATIONAL LTD's risk level?

Accepted Answer

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

Question 3

Where does B.A. GROUP INTERNATIONAL LTD appear across sources?

Accepted Answer

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

B.A. GROUP INTERNATIONAL LTD

OWNERSHIP & CONTROL