Name: BAXTERS CARS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BAXTERS CARS LTD?

Accepted Answer

In the current sources, BAXTERS CARS LTD is connected to Bradley Dunnell Baxter, Mrs Jemma Louise Baxter. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BAXTERS CARS LTD's risk level?

Accepted Answer

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

Question 3

Where does BAXTERS CARS LTD appear across sources?

Accepted Answer

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

BAXTERS CARS LTD

OWNERSHIP & CONTROL