Name: BATEAU LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BATEAU LIMITED?

Accepted Answer

In the current sources, BATEAU LIMITED is connected to SHARON FRIEDLAND ZACK, SHARON FRIEDLAND ZACK, MATTHEW FIORINI LOWELL, MATTHEW FIORINI LOWELL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BATEAU LIMITED's risk level?

Accepted Answer

WhiteIntel flags BATEAU LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BATEAU LIMITED appear across sources?

Accepted Answer

BATEAU LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

BATEAU LIMITED

OWNERSHIP & CONTROL