Name: BAT WAT HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BAT WAT HOLDINGS LIMITED?

Accepted Answer

In the current sources, BAT WAT HOLDINGS LIMITED is connected to Mr Bruce Alan Tunstall. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BAT WAT HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags BAT WAT HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BAT WAT HOLDINGS LIMITED appear across sources?

Accepted Answer

BAT WAT HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BAT WAT HOLDINGS LIMITED

OWNERSHIP & CONTROL