Name: BATHINI CONSTRUCTION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BATHINI CONSTRUCTION LIMITED?

Accepted Answer

In the current sources, BATHINI CONSTRUCTION LIMITED is connected to Akhil Bathini. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BATHINI CONSTRUCTION LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BATHINI CONSTRUCTION LIMITED appear across sources?

Accepted Answer

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

BATHINI CONSTRUCTION LIMITED

OWNERSHIP & CONTROL