Name: BANBURY ASSOCIATES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BANBURY ASSOCIATES LIMITED?

Accepted Answer

In the current sources, BANBURY ASSOCIATES LIMITED is connected to Mr Martin Stephen Briggs, Mrs Carole Lesley Briggs. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BANBURY ASSOCIATES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BANBURY ASSOCIATES LIMITED appear across sources?

Accepted Answer

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

BANBURY ASSOCIATES LIMITED

OWNERSHIP & CONTROL