Name: BASALTO ASSETS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BASALTO ASSETS LTD.?

Accepted Answer

In the current sources, BASALTO ASSETS LTD. is connected to EXEL FINANCE LIMITED, JDS SECRETARIES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BASALTO ASSETS LTD.'s risk level?

Accepted Answer

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

Question 3

Where does BASALTO ASSETS LTD. appear across sources?

Accepted Answer

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

BASALTO ASSETS LTD.

OWNERSHIP & CONTROL