Name: BUSY BEE HOMES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BUSY BEE HOMES LTD?

Accepted Answer

In the current sources, BUSY BEE HOMES LTD is connected to Mr Kevin Terence George Davies, Mrs Kerry-Ann Davies. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BUSY BEE HOMES LTD's risk level?

Accepted Answer

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

Question 3

Where does BUSY BEE HOMES LTD appear across sources?

Accepted Answer

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

BUSY BEE HOMES LTD

OWNERSHIP & CONTROL