Name: Mr Simon Ian William Baillie — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Simon Ian William Baillie, Person, GB

Question 1

Who owns Mr Simon Ian William Baillie?

Accepted Answer

No ownership or control links for Mr Simon Ian William Baillie are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

Question 2

What is Mr Simon Ian William Baillie's risk level?

Accepted Answer

WhiteIntel flags Mr Simon Ian William Baillie as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Mr Simon Ian William Baillie appear across sources?

Accepted Answer

Mr Simon Ian William Baillie is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Mr Simon Ian William Baillie

/01Ownership & control

Ownership & control