Name: J BAILEY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns J BAILEY LTD?

Accepted Answer

In the current sources, J BAILEY LTD is connected to Mr Jervis Bailey, Mr Sean Canterbury. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is J BAILEY LTD's risk level?

Accepted Answer

WhiteIntel flags J BAILEY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does J BAILEY LTD appear across sources?

Accepted Answer

J BAILEY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

J BAILEY LTD

OWNERSHIP & CONTROL