Name: BAY VENTURES LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BAY VENTURES LTD, Company, MT

Question 1

Who owns BAY VENTURES LTD?

Accepted Answer

In the current sources, BAY VENTURES LTD is connected to JACOB SALOMON BEN QUESSOUS, JACOB SALOMON BEN QUESSOUS, JACOB SALOMON BEN QUESSOUS, JACOB SALOMON BEN QUESSOUS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BAY VENTURES LTD's risk level?

Accepted Answer

WhiteIntel flags BAY VENTURES LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BAY VENTURES LTD appear across sources?

Accepted Answer

BAY VENTURES LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

BAY VENTURES LTD

/01Ownership & control

Ownership & control