Name: EAST BARTANIA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EAST BARTANIA LTD?

Accepted Answer

In the current sources, EAST BARTANIA LTD is connected to Fardin Fahad. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EAST BARTANIA LTD's risk level?

Accepted Answer

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

Question 3

Where does EAST BARTANIA LTD appear across sources?

Accepted Answer

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

EAST BARTANIA LTD

OWNERSHIP & CONTROL