Name: BASILDON LARGER PARADE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BASILDON LARGER PARADE LIMITED?

Accepted Answer

In the current sources, BASILDON LARGER PARADE LIMITED is connected to Mr Yousuf Mohamed Ibrahim Bhailok, Mr Ayub Bhailok, Mr Mustaq Bhailok. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BASILDON LARGER PARADE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BASILDON LARGER PARADE LIMITED appear across sources?

Accepted Answer

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

BASILDON LARGER PARADE LIMITED

OWNERSHIP & CONTROL