Who owns ROBERT BAKER?

No ownership or control links for ROBERT BAKER are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ROBERT BAKER's risk level?

WhiteIntel flags ROBERT BAKER as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ROBERT BAKER appear across sources?

ROBERT BAKER is indexed in the WhiteIntel corporate-ownership graph (AU), with a source on every claim.

LIVE · CORPUS

Dossier

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ROBERT BAKER

Name: ROBERT BAKER — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ROBERT BAKER, Organization, AU

High

OrganizationAU

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 38

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

ROBERT BAKER is a Organization registered in AU resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

ROBERT BAKER
- KIMBERLEY HOLDINGS LIMITED· director of
- ARGYLE HOLDINGS LIMITED· director of
- KIMBERLEY PROPERTY HOLDINGS LIMITED· director of
- HERITAGE ASSET HOLDINGS LIMITED· director of
- ARGYLE HOSPITALITY HOLDINGS LIMITED· director of
- KIMBERLEY BETA PROPERTY LIMITED· director of
- HERETI ASSET INVESTMENTS LIMITED· director of
- ANDALUSIA PROPERTY BETA LIMITED· director of
- ANDALUSIA PROPERTY GAMMA LIMITED· director of
- ANDALUSIA PROPERTY ALPHA LIMITED· director of
- ARGYLE RETAIL HOLDINGS LIMITED· director of
- THRACIAN ASSET HOLDINGS LIMITED· director of
- ARGYLE BUNDESLAND HOLDINGS LIMITED· director of
- THRACIAN INVESTMENTS LIMITED· director of
- KIMBERLEY GAMMA PROPERTY HOLDINGS LIMITED· director of
- ARCHIMEDES RETAIL INVESTMENTS LIMITED· director of
- Kaspia Adriatic Hospitality Holdings Limited· director of
- LIGHTHOUSE INVESTMENT LIMITED· director of
- ANDALUSIA HOLDINGS LIMITED· director of

/04

Directorship network

120 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

KIMBERLEY HOLDINGS LIMITED

LUKE FRENDOsecretary of
CRAIG MARTYN WILSONdirector of
CRAIG MARTYN WILSONlegal representative of
GINETTE LOUISE BLONDELdirector of
GINETTE LOUISE BLONDELlegal representative of
TRI-MER SERVICES LIMITEDshareholder of

ARGYLE HOLDINGS LIMITED

LUKE FRENDOsecretary of
CRAIG MARTYN WILSONdirector of
CRAIG MARTYN WILSONlegal representative of
GINETTE LOUISE BLONDELdirector of
GINETTE LOUISE BLONDELlegal representative of
TRI-MER SERVICES LIMITEDshareholder of

KIMBERLEY PROPERTY HOLDINGS LIMITED

LUKE FRENDOsecretary of
CRAIG MARTYN WILSONdirector of
CRAIG MARTYN WILSONlegal representative of
GINETTE LOUISE BLONDELdirector of
GINETTE LOUISE BLONDELlegal representative of
KIMBERLEY HOLDINGS LIMITEDshareholder of
ARGYLE HOLDINGS LIMITEDshareholder of

HERITAGE ASSET HOLDINGS LIMITED

LUKE FRENDOsecretary of
GINETTE LOUISE BLONDELdirector of
GINETTE LOUISE BLONDELlegal representative of
KIMBERLEY HOLDINGS LIMITEDshareholder of
ARGYLE HOLDINGS LIMITEDshareholder of

ARGYLE HOSPITALITY HOLDINGS LIMITED

LUKE FRENDOsecretary of
CRAIG MARTYN WILSONdirector of
CRAIG MARTYN WILSONlegal representative of
GINETTE LOUISE BLONDELdirector of
GINETTE LOUISE BLONDELlegal representative of
KIMBERLEY HOLDINGS LIMITEDshareholder of
ARGYLE HOLDINGS LIMITEDshareholder of

KIMBERLEY BETA PROPERTY LIMITED

LUKE FRENDOsecretary of
CRAIG MARTYN WILSONdirector of
CRAIG MARTYN WILSONlegal representative of
GINETTE LOUISE BLONDELdirector of
GINETTE LOUISE BLONDELlegal representative of
KIMBERLEY HOLDINGS LIMITEDshareholder of
ARGYLE HOLDINGS LIMITEDshareholder of

HERETI ASSET INVESTMENTS LIMITED

LUKE FRENDOsecretary of
CRAIG MARTYN WILSONdirector of
CRAIG MARTYN WILSONlegal representative of
GINETTE LOUISE BLONDELdirector of
GINETTE LOUISE BLONDELlegal representative of
KIMBERLEY HOLDINGS LIMITEDshareholder of

ANDALUSIA PROPERTY BETA LIMITED

LUKE FRENDOsecretary of
CT SERVICES LIMITEDdirector of
CT SERVICES LIMITEDlegal representative of
ANDALUSIA HOLDINGS LTDshareholder of
ANDALUSIA INESTMENT LIMITEDshareholder of
PETRINA MARY LE VALLOISdirector of
PETRINA MARY LE VALLOISlegal representative of

ANDALUSIA PROPERTY GAMMA LIMITED

LUKE FRENDOsecretary of
CT SERVICES LIMITEDdirector of
CT SERVICES LIMITEDlegal representative of
ANDALUSIA HOLDINGS LTDshareholder of
ANDALUSIA INESTMENT LIMITEDshareholder of
PETRINA MARY LE VALLOISdirector of
PETRINA MARY LE VALLOISlegal representative of

ANDALUSIA PROPERTY ALPHA LIMITED

LUKE FRENDOsecretary of
CT SERVICES LIMITEDdirector of
CT SERVICES LIMITEDlegal representative of
ANDALUSIA HOLDINGS LTDshareholder of
ANDALUSIA INESTMENT LIMITEDshareholder of
PETRINA MARY LE VALLOISdirector of
PETRINA MARY LE VALLOISlegal representative of

ARGYLE RETAIL HOLDINGS LIMITED

LUKE FRENDOsecretary of
CRAIG MARTYN WILSONdirector of
CRAIG MARTYN WILSONlegal representative of
GINETTE LOUISE BLONDELdirector of
GINETTE LOUISE BLONDELlegal representative of
ARGYLE HOSPITALITY HOLDINGS LIMITEDshareholder of

THRACIAN ASSET HOLDINGS LIMITED

LUKE FRENDOsecretary of
CRAIG MARTYN WILSONdirector of
CRAIG MARTYN WILSONlegal representative of
GINETTE LOUISE BLONDELdirector of
GINETTE LOUISE BLONDELlegal representative of
ARGYLE HOSPITALITY HOLDINGS LIMITEDshareholder of

ARGYLE BUNDESLAND HOLDINGS LIMITED

LUKE FRENDOsecretary of
CRAIG MARTYN WILSONdirector of
CRAIG MARTYN WILSONlegal representative of
GINETTE LOUISE BLONDELdirector of
GINETTE LOUISE BLONDELlegal representative of
KIMBERLEY HOLDINGS LIMITEDshareholder of
ARGYLE HOLDINGS LIMITEDshareholder of

THRACIAN INVESTMENTS LIMITED

LUKE FRENDOsecretary of
CRAIG MARTYN WILSONdirector of
CRAIG MARTYN WILSONlegal representative of
GINETTE LOUISE BLONDELdirector of
GINETTE LOUISE BLONDELlegal representative of
ARGYLE HOSPITALITY HOLDINGS LIMITEDshareholder of

KIMBERLEY GAMMA PROPERTY HOLDINGS LIMITED

LUKE FRENDOsecretary of
CRAIG MARTYN WILSONdirector of
CRAIG MARTYN WILSONlegal representative of
GINETTE LOUISE BLONDELdirector of
GINETTE LOUISE BLONDELlegal representative of
KIMBERLEY HOLDINGS LIMITEDshareholder of
ARGYLE HOLDINGS LIMITEDshareholder of

ARCHIMEDES RETAIL INVESTMENTS LIMITED

FARNOUSH FARSIARdirector of
FARNOUSH FARSIARlegal representative of
ARCHIMEDES INVESTMENT HOLDINGS LIMITEDshareholder of
LUKE FRENDOsecretary of
JANINE PEARSONdirector of
JANINE PEARSONlegal representative of

Kaspia Adriatic Hospitality Holdings Limited

KASPIA INVESTMENT HOLDINGS LIMITEDshareholder of
KENNETH ROSS HETHERINGTONdirector of
KENNETH ROSS HETHERINGTONlegal representative of
KENNETH ROSS HETHERINGTONsecretary of
JANINE PEARSONdirector of
JANINE PEARSONlegal representative of

LIGHTHOUSE INVESTMENT LIMITED

FARNOUSH FARSIARdirector of
FARNOUSH FARSIARlegal representative of
KUBERNAO TRUST LIMITEDshareholder of
KENNETH ROSS HETHERINGTONdirector of
KENNETH ROSS HETHERINGTONlegal representative of
KENNETH ROSS HETHERINGTONsecretary of

ANDALUSIA HOLDINGS LIMITED

NSM NOMINEES LIMITEDshareholder of
OSM NOMINEES LIMITEDshareholder of
KENNETH ROSS HETHERINGTONdirector of
KENNETH ROSS HETHERINGTONlegal representative of
KENNETH ROSS HETHERINGTONsecretary of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ROBERT BAKER. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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