Name: BAKSTONE HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BAKSTONE HOLDINGS LIMITED?

Accepted Answer

In the current sources, BAKSTONE HOLDINGS LIMITED is connected to IGOR DINCHICH, LARS CHRISTIAN BEITNES, ASTON CORPORATE MANAGEMENT (MALTA) LIMITED, ASTON CORPORATE MANAGEMENT (MALTA) LIMITED, WNIC LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BAKSTONE HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BAKSTONE HOLDINGS LIMITED appear across sources?

Accepted Answer

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

BAKSTONE HOLDINGS LIMITED

OWNERSHIP & CONTROL