Name: BAILY PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BAILY PROPERTIES LIMITED?

Accepted Answer

In the current sources, BAILY PROPERTIES LIMITED is connected to RODNEY LEE BERGER, RODNEY LEE BERGER, CORINNE HILARY BERGER, GRAND HARBOUR TRUSTEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BAILY PROPERTIES LIMITED's risk level?

Accepted Answer

WhiteIntel flags BAILY PROPERTIES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BAILY PROPERTIES LIMITED appear across sources?

Accepted Answer

BAILY PROPERTIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

BAILY PROPERTIES LIMITED

OWNERSHIP & CONTROL