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

Question 1

Who owns LE BAJADA LIMITED?

Accepted Answer

In the current sources, LE BAJADA LIMITED is connected to STICHTING ADMINISTRATIEKANTOOR LE BAJADA, JAAP VAN ZWEDEN, JAAP VAN ZWEDEN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LE BAJADA LIMITED's risk level?

Accepted Answer

WhiteIntel flags LE BAJADA LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LE BAJADA LIMITED appear across sources?

Accepted Answer

LE BAJADA LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LE BAJADA LIMITED

/01Ownership & control

Ownership & control