Name: BABYLON BAKERY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BABYLON BAKERY LIMITED?

Accepted Answer

In the current sources, BABYLON BAKERY LIMITED is connected to Mr Adam Khazragi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BABYLON BAKERY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BABYLON BAKERY LIMITED appear across sources?

Accepted Answer

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

BABYLON BAKERY LIMITED

OWNERSHIP & CONTROL

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