Name: GRAPHITE BATTERIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GRAPHITE BATTERIES LTD?

Accepted Answer

In the current sources, GRAPHITE BATTERIES LTD is connected to Mr Phillip Gerald Bevan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GRAPHITE BATTERIES LTD's risk level?

Accepted Answer

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

Question 3

Where does GRAPHITE BATTERIES LTD appear across sources?

Accepted Answer

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

GRAPHITE BATTERIES LTD

OWNERSHIP & CONTROL