Name: BOB AND TERRY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BOB AND TERRY LIMITED?

Accepted Answer

In the current sources, BOB AND TERRY LIMITED is connected to Mr Christopher David Clark, Maria Florencia Fernandez Mareng. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BOB AND TERRY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BOB AND TERRY LIMITED appear across sources?

Accepted Answer

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

BOB AND TERRY LIMITED

OWNERSHIP & CONTROL