Name: 1394 BALING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 1394 BALING LIMITED, Company, GB

Question 1

Who owns 1394 BALING LIMITED?

Accepted Answer

In the current sources, 1394 BALING LIMITED is connected to Mr Daniel Ben Matwiejczyk-Walker. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 1394 BALING LIMITED's risk level?

Accepted Answer

WhiteIntel flags 1394 BALING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 1394 BALING LIMITED appear across sources?

Accepted Answer

1394 BALING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

1394 BALING LIMITED

Ownership & control

Company profile· Companies House register

1394 BALING LIMITED

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register