Name: BABRAHDEV LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BABRAHDEV LTD?

Accepted Answer

In the current sources, BABRAHDEV LTD is connected to Mr Gareth John Walker. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BABRAHDEV LTD's risk level?

Accepted Answer

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

Question 3

Where does BABRAHDEV LTD appear across sources?

Accepted Answer

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

BABRAHDEV LTD

OWNERSHIP & CONTROL