Name: NEW BACTRIM CO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEW BACTRIM CO LIMITED?

Accepted Answer

In the current sources, NEW BACTRIM CO LIMITED is connected to Mauro Veneroni. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEW BACTRIM CO LIMITED's risk level?

Accepted Answer

WhiteIntel flags NEW BACTRIM CO LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NEW BACTRIM CO LIMITED appear across sources?

Accepted Answer

NEW BACTRIM CO LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

NEW BACTRIM CO LIMITED

OWNERSHIP & CONTROL