Name: BAYLEAF HOMES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BAYLEAF HOMES LIMITED?

Accepted Answer

In the current sources, BAYLEAF HOMES LIMITED is connected to Mr Raymond John Austin, Mr Andrew John Austin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BAYLEAF HOMES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BAYLEAF HOMES LIMITED appear across sources?

Accepted Answer

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

BAYLEAF HOMES LIMITED

OWNERSHIP & CONTROL