Name: BRITISH AFRICAN BUSINESS ALLIANCE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BRITISH AFRICAN BUSINESS ALLIANCE LIMITED?

Accepted Answer

In the current sources, BRITISH AFRICAN BUSINESS ALLIANCE LIMITED is connected to Mr David Neil Smith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BRITISH AFRICAN BUSINESS ALLIANCE LIMITED's risk level?

Accepted Answer

WhiteIntel flags BRITISH AFRICAN BUSINESS ALLIANCE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BRITISH AFRICAN BUSINESS ALLIANCE LIMITED appear across sources?

Accepted Answer

BRITISH AFRICAN BUSINESS ALLIANCE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BRITISH AFRICAN BUSINESS ALLIANCE LIMITED

OWNERSHIP & CONTROL