Name: BASIC GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BASIC GROUP LTD?

Accepted Answer

In the current sources, BASIC GROUP LTD is connected to Mr Raul Suci. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BASIC GROUP LTD's risk level?

Accepted Answer

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

Question 3

Where does BASIC GROUP LTD appear across sources?

Accepted Answer

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

BASIC GROUP LTD

OWNERSHIP & CONTROL