Name: BABI INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BABI INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, BABI INTERNATIONAL LIMITED is connected to Mr Benjamin James Thompson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BABI INTERNATIONAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BABI INTERNATIONAL LIMITED appear across sources?

Accepted Answer

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

BABI INTERNATIONAL LIMITED

OWNERSHIP & CONTROL