Name: BAI JI CONSULTANCY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BAI JI CONSULTANCY LIMITED?

Accepted Answer

In the current sources, BAI JI CONSULTANCY LIMITED is connected to Mr Manpreet Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BAI JI CONSULTANCY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BAI JI CONSULTANCY LIMITED appear across sources?

Accepted Answer

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

BAI JI CONSULTANCY LIMITED

OWNERSHIP & CONTROL

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