Name: BIBBY TRADES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BIBBY TRADES LTD?

Accepted Answer

In the current sources, BIBBY TRADES LTD is connected to Mr Bailey James Bibby. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BIBBY TRADES LTD's risk level?

Accepted Answer

WhiteIntel flags BIBBY TRADES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BIBBY TRADES LTD appear across sources?

Accepted Answer

BIBBY TRADES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BIBBY TRADES LTD

OWNERSHIP & CONTROL