Name: BAWA PROPERTY INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BAWA PROPERTY INVESTMENTS LTD?

Accepted Answer

In the current sources, BAWA PROPERTY INVESTMENTS LTD is connected to Mr Saqib Rafique, Mrs Zohreh Esnaashari. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BAWA PROPERTY INVESTMENTS LTD's risk level?

Accepted Answer

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

Question 3

Where does BAWA PROPERTY INVESTMENTS LTD appear across sources?

Accepted Answer

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

BAWA PROPERTY INVESTMENTS LTD

OWNERSHIP & CONTROL