Name: BAZ INTERNATIONAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BAZ INTERNATIONAL LTD?

Accepted Answer

In the current sources, BAZ INTERNATIONAL LTD is connected to SAAD ALI SAAD ALWGLI, SAAD ALI SAAD ALWGLI, SAAD ALI SAAD ALWGLI, MOHD DABUB ELBAGHDADI, MOHD DABUB ELBAGHDADI and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BAZ INTERNATIONAL LTD's risk level?

Accepted Answer

WhiteIntel flags BAZ INTERNATIONAL LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BAZ INTERNATIONAL LTD appear across sources?

Accepted Answer

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

BAZ INTERNATIONAL LTD

OWNERSHIP & CONTROL