Name: BATH HOUSE INC — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BATH HOUSE INC?

Accepted Answer

In the current sources, BATH HOUSE INC is connected to MEDFORD DIANA ADRIANA, SIMPSON KYFFIN DONALD, SIMPSON KYFFIN DAVID, BLACKMAN PORTIA D. G., WALCOTT ROBERTA P. and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BATH HOUSE INC's risk level?

Accepted Answer

WhiteIntel flags BATH HOUSE INC as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BATH HOUSE INC appear across sources?

Accepted Answer

BATH HOUSE INC is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

BATH HOUSE INC

OWNERSHIP & CONTROL