Name: BATTLE HERITAGE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BATTLE HERITAGE LTD?

Accepted Answer

In the current sources, BATTLE HERITAGE LTD is connected to Nikolaj Malnac, Mrs Natallia Malnach. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BATTLE HERITAGE LTD's risk level?

Accepted Answer

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

Question 3

Where does BATTLE HERITAGE LTD appear across sources?

Accepted Answer

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

BATTLE HERITAGE LTD

OWNERSHIP & CONTROL