Name: BASIIMA CRAFTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BASIIMA CRAFTS LIMITED?

Accepted Answer

In the current sources, BASIIMA CRAFTS LIMITED is connected to Mr Jean Gideon Bugonzi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BASIIMA CRAFTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags BASIIMA CRAFTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BASIIMA CRAFTS LIMITED appear across sources?

Accepted Answer

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

BASIIMA CRAFTS LIMITED

OWNERSHIP & CONTROL