Name: BAYE NIASS UK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BAYE NIASS UK LTD?

Accepted Answer

In the current sources, BAYE NIASS UK LTD is connected to Mr Wasiu Omoniyi Omotayo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BAYE NIASS UK LTD's risk level?

Accepted Answer

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

Question 3

Where does BAYE NIASS UK LTD appear across sources?

Accepted Answer

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

BAYE NIASS UK LTD

OWNERSHIP & CONTROL