Name: BAVIAAN HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BAVIAAN HOLDINGS LIMITED, Company, GB

Question 1

Who owns BAVIAAN HOLDINGS LIMITED?

Accepted Answer

In the current sources, BAVIAAN HOLDINGS LIMITED is connected to Mr Charles George Webb. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BAVIAAN HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BAVIAAN HOLDINGS LIMITED appear across sources?

Accepted Answer

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

BAVIAAN HOLDINGS LIMITED

Ownership & control

Company profile· Companies House register

BAVIAAN HOLDINGS LIMITED

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register