Name: Orange Tree Bawtry Holdings Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Orange Tree Bawtry Holdings Ltd?

Accepted Answer

In the current sources, Orange Tree Bawtry Holdings Ltd is connected to BASILEUS HOLDING OFFSHORE SARL, CASTLE TRUST AND MANAGEMENT SERVICES LIMITED, The India Catalina Trust. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Orange Tree Bawtry Holdings Ltd's risk level?

Accepted Answer

WhiteIntel flags Orange Tree Bawtry Holdings Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Orange Tree Bawtry Holdings Ltd appear across sources?

Accepted Answer

Orange Tree Bawtry Holdings Ltd is indexed in the WhiteIntel corporate-ownership graph (MA), with a source on every claim.

Orange Tree Bawtry Holdings Ltd

OWNERSHIP & CONTROL