Name: BARFORD HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BARFORD HOLDINGS LIMITED?

Accepted Answer

In the current sources, BARFORD HOLDINGS LIMITED is connected to C.I. LAW TRUSTEES LIMITED, NEWHAVEN NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BARFORD HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags BARFORD HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BARFORD HOLDINGS LIMITED appear across sources?

Accepted Answer

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

BARFORD HOLDINGS LIMITED

OWNERSHIP & CONTROL