Name: DOCK OF THE BAY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DOCK OF THE BAY LTD?

Accepted Answer

In the current sources, DOCK OF THE BAY LTD is connected to Mr Callum Anderson, Mrs Laura Anderson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DOCK OF THE BAY LTD's risk level?

Accepted Answer

WhiteIntel flags DOCK OF THE BAY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DOCK OF THE BAY LTD appear across sources?

Accepted Answer

DOCK OF THE BAY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DOCK OF THE BAY LTD

OWNERSHIP & CONTROL