Name: BACCATA PROPERTY HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BACCATA PROPERTY HOLDINGS LTD?

Accepted Answer

In the current sources, BACCATA PROPERTY HOLDINGS LTD is connected to Mrs Stephanie Marie Thompson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BACCATA PROPERTY HOLDINGS LTD's risk level?

Accepted Answer

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

Question 3

Where does BACCATA PROPERTY HOLDINGS LTD appear across sources?

Accepted Answer

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

BACCATA PROPERTY HOLDINGS LTD

OWNERSHIP & CONTROL