Name: BAILIES DEVELOPMENT MANAGEMENT COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BAILIES DEVELOPMENT MANAGEMENT COMPANY LIMITED?

Accepted Answer

In the current sources, BAILIES DEVELOPMENT MANAGEMENT COMPANY LIMITED is connected to Mr Charles Hutchison. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BAILIES DEVELOPMENT MANAGEMENT COMPANY LIMITED's risk level?

Accepted Answer

WhiteIntel flags BAILIES DEVELOPMENT MANAGEMENT COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BAILIES DEVELOPMENT MANAGEMENT COMPANY LIMITED appear across sources?

Accepted Answer

BAILIES DEVELOPMENT MANAGEMENT COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BAILIES DEVELOPMENT MANAGEMENT COMPANY LIMITED

OWNERSHIP & CONTROL