Name: BATIDA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BATIDA LTD?

Accepted Answer

In the current sources, BATIDA LTD is connected to Zhelling S.A., Zhelling S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BATIDA LTD's risk level?

Accepted Answer

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

Question 3

Where does BATIDA LTD appear across sources?

Accepted Answer

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

BATIDA LTD

OWNERSHIP & CONTROL