Name: BOOKWARMBAY LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BOOKWARMBAY LTD, Company, GB

Question 1

Who owns BOOKWARMBAY LTD?

Accepted Answer

In the current sources, BOOKWARMBAY LTD is connected to Mr Jiri Sinak. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BOOKWARMBAY LTD's risk level?

Accepted Answer

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

Question 3

Where does BOOKWARMBAY LTD appear across sources?

Accepted Answer

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

BOOKWARMBAY LTD

Ownership & control

Company profile· Companies House register

BOOKWARMBAY LTD

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register