Name: BABA RISTA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BABA RISTA LTD?

Accepted Answer

In the current sources, BABA RISTA LTD is connected to Mark Denholm. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BABA RISTA LTD's risk level?

Accepted Answer

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

Question 3

Where does BABA RISTA LTD appear across sources?

Accepted Answer

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

BABA RISTA LTD

OWNERSHIP & CONTROL