Name: BOBSTAY DEVELOPMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BOBSTAY DEVELOPMENTS LIMITED?

Accepted Answer

In the current sources, BOBSTAY DEVELOPMENTS LIMITED is connected to INVESTEC NOMINEES (JERSEY)LIMITED, INVESTEC SECRETARIES (JERSEY) LIMITED, CPC NO. 16 LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BOBSTAY DEVELOPMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BOBSTAY DEVELOPMENTS LIMITED appear across sources?

Accepted Answer

BOBSTAY DEVELOPMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GG), with a source on every claim.

BOBSTAY DEVELOPMENTS LIMITED

OWNERSHIP & CONTROL