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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
1

An absent edge means not yet observed — never does not exist.

Legal entityLow

BANDURAI LIMITED

BANDURAI LIMITED — UK company (gb-coh:16830851). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

GB-COH 16830851CompanyGB
Ownership graph Export .md
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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BANDURAI LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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Common questions

Who owns BANDURAI LIMITED?
In the current sources, BANDURAI LIMITED is connected to Mr Johann Alexander Farhan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BANDURAI LIMITED's risk level?
WhiteIntel flags BANDURAI LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BANDURAI LIMITED appear across sources?
BANDURAI LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.