Name: BAYSTRAIT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BAYSTRAIT LIMITED?

Accepted Answer

In the current sources, BAYSTRAIT LIMITED is connected to Mr Richard Kenneth Bramham. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BAYSTRAIT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BAYSTRAIT LIMITED appear across sources?

Accepted Answer

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

BAYSTRAIT LIMITED

OWNERSHIP & CONTROL