Name: BABA SCANS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BABA SCANS LTD?

Accepted Answer

In the current sources, BABA SCANS LTD is connected to Mrs Padmini Sankar, Mr Deivanayagam Sankar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BABA SCANS LTD's risk level?

Accepted Answer

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

Question 3

Where does BABA SCANS LTD appear across sources?

Accepted Answer

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

BABA SCANS LTD

OWNERSHIP & CONTROL