Name: BAG & BAGGAGE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BAG & BAGGAGE LIMITED?

Accepted Answer

In the current sources, BAG & BAGGAGE LIMITED is connected to Mr Raymond Anthony Maturi, Mr Roland Mario Maturi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BAG & BAGGAGE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BAG & BAGGAGE LIMITED appear across sources?

Accepted Answer

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

BAG & BAGGAGE LIMITED

OWNERSHIP & CONTROL