Name: T & D BAILEY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns T & D BAILEY LIMITED?

Accepted Answer

In the current sources, T & D BAILEY LIMITED is connected to Mr David Joseph Bailey, Mr Trevor John Bailey, Mrs Marjorie Bailey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is T & D BAILEY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does T & D BAILEY LIMITED appear across sources?

Accepted Answer

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

T & D BAILEY LIMITED

OWNERSHIP & CONTROL