Name: BARGAIN BASKET (PVT) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BARGAIN BASKET (PVT) LTD?

Accepted Answer

In the current sources, BARGAIN BASKET (PVT) LTD is connected to Mr Praveen Sithamparanathan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BARGAIN BASKET (PVT) LTD's risk level?

Accepted Answer

WhiteIntel flags BARGAIN BASKET (PVT) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BARGAIN BASKET (PVT) LTD appear across sources?

Accepted Answer

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

BARGAIN BASKET (PVT) LTD

OWNERSHIP & CONTROL

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