Name: B AND B HARDWARE & PLUMBING SUPPLIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns B AND B HARDWARE & PLUMBING SUPPLIES LTD?

Accepted Answer

In the current sources, B AND B HARDWARE & PLUMBING SUPPLIES LTD is connected to Mr Kelvin John Barry, Mr Bernard Anthony Barry. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is B AND B HARDWARE & PLUMBING SUPPLIES LTD's risk level?

Accepted Answer

WhiteIntel flags B AND B HARDWARE & PLUMBING SUPPLIES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does B AND B HARDWARE & PLUMBING SUPPLIES LTD appear across sources?

Accepted Answer

B AND B HARDWARE & PLUMBING SUPPLIES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

B AND B HARDWARE & PLUMBING SUPPLIES LTD

OWNERSHIP & CONTROL