LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 5
- UBO hops
- 5
Standard €39
/02
Key facts
Risk signalMedium
Risk
Baikal Resources Group Limited is a Company registered in CH resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Owners / controllers
- Baikal Resources Group Limited
- Mr. Waddah Nassereddine· shareholder of
- THE BEARER· shareholder of
- Mr. Shawky Hemeidan· shareholder of
- MR. TAREK FAWAZ· shareholder of
- Mr. Ziad Dalloul· shareholder of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER5 hops locked
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on Baikal Resources Group Limited. Notes are community-contributed leads, not verified facts.
Loading notes…