Name: BABU PHIL TRANS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BABU PHIL TRANS LTD?

Accepted Answer

In the current sources, BABU PHIL TRANS LTD is connected to Mr Babu Philip Kunnasseril. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BABU PHIL TRANS LTD's risk level?

Accepted Answer

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

Question 3

Where does BABU PHIL TRANS LTD appear across sources?

Accepted Answer

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

BABU PHIL TRANS LTD

OWNERSHIP & CONTROL