Name: BASANDRAI CASTLE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BASANDRAI CASTLE LIMITED?

Accepted Answer

In the current sources, BASANDRAI CASTLE LIMITED is connected to PASCO GROUP RETAIL LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BASANDRAI CASTLE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BASANDRAI CASTLE LIMITED appear across sources?

Accepted Answer

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

BASANDRAI CASTLE LIMITED

OWNERSHIP & CONTROL