Name: BAJAN CRAFTS AND SOUVENIRS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BAJAN CRAFTS AND SOUVENIRS LIMITED?

Accepted Answer

In the current sources, BAJAN CRAFTS AND SOUVENIRS LIMITED is connected to DEVONISH COURTNEY ORLANDO, BROWNE ANTHONY DEVERE, MARTINDALE VERNON, CORBIN BERTRAM. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BAJAN CRAFTS AND SOUVENIRS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BAJAN CRAFTS AND SOUVENIRS LIMITED appear across sources?

Accepted Answer

BAJAN CRAFTS AND SOUVENIRS LIMITED is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

BAJAN CRAFTS AND SOUVENIRS LIMITED

OWNERSHIP & CONTROL