Name: BASIC FORCE INVESTMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BASIC FORCE INVESTMENT LIMITED?

Accepted Answer

In the current sources, BASIC FORCE INVESTMENT LIMITED is connected to NAMETKIN ALEXEY, NAMETKIN ALEXEY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BASIC FORCE INVESTMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags BASIC FORCE INVESTMENT LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BASIC FORCE INVESTMENT LIMITED appear across sources?

Accepted Answer

BASIC FORCE INVESTMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

BASIC FORCE INVESTMENT LIMITED

OWNERSHIP & CONTROL