Name: BART DEVELOPMENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BART DEVELOPMENTS LTD?

Accepted Answer

In the current sources, BART DEVELOPMENTS LTD is connected to Mr Mohamad Hossein Abedinzadeh, Mr Benjamin Matthew Richardson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BART DEVELOPMENTS LTD's risk level?

Accepted Answer

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

Question 3

Where does BART DEVELOPMENTS LTD appear across sources?

Accepted Answer

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

BART DEVELOPMENTS LTD

OWNERSHIP & CONTROL