Name: BAPPS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BAPPS LTD?

Accepted Answer

In the current sources, BAPPS LTD is connected to Mr Mahdi Adem. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BAPPS LTD's risk level?

Accepted Answer

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

Question 3

Where does BAPPS LTD appear across sources?

Accepted Answer

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

BAPPS LTD

OWNERSHIP & CONTROL