Name: BABAS WORLD LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BABAS WORLD LTD?

Accepted Answer

In the current sources, BABAS WORLD LTD is connected to Mr Joshua Coskun Daniec Sonmez. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BABAS WORLD LTD's risk level?

Accepted Answer

WhiteIntel flags BABAS WORLD LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BABAS WORLD LTD appear across sources?

Accepted Answer

BABAS WORLD LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BABAS WORLD LTD

OWNERSHIP & CONTROL

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