Name: BAY VIEW (ANGLESEY) MANAGEMENT COMPANY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BAY VIEW (ANGLESEY) MANAGEMENT COMPANY LTD?

Accepted Answer

In the current sources, BAY VIEW (ANGLESEY) MANAGEMENT COMPANY LTD is connected to Mr Gary Poole. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BAY VIEW (ANGLESEY) MANAGEMENT COMPANY LTD's risk level?

Accepted Answer

WhiteIntel flags BAY VIEW (ANGLESEY) MANAGEMENT COMPANY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BAY VIEW (ANGLESEY) MANAGEMENT COMPANY LTD appear across sources?

Accepted Answer

BAY VIEW (ANGLESEY) MANAGEMENT COMPANY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BAY VIEW (ANGLESEY) MANAGEMENT COMPANY LTD

OWNERSHIP & CONTROL