Name: BADRAIT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BADRAIT LTD?

Accepted Answer

In the current sources, BADRAIT LTD is connected to Badr Ait Larbi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BADRAIT LTD's risk level?

Accepted Answer

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

Question 3

Where does BADRAIT LTD appear across sources?

Accepted Answer

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

BADRAIT LTD

OWNERSHIP & CONTROL