Name: THE OLD BATHS TRADING CO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE OLD BATHS TRADING CO LTD?

Accepted Answer

In the current sources, THE OLD BATHS TRADING CO LTD is connected to Mrs. Carol Ann Endersby, Mr. John Edward Endersby. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE OLD BATHS TRADING CO LTD's risk level?

Accepted Answer

WhiteIntel flags THE OLD BATHS TRADING CO LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THE OLD BATHS TRADING CO LTD appear across sources?

Accepted Answer

THE OLD BATHS TRADING CO LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

THE OLD BATHS TRADING CO LTD

OWNERSHIP & CONTROL