Name: BATH AND STONE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BATH AND STONE LTD?

Accepted Answer

In the current sources, BATH AND STONE LTD is connected to Mr Matthew Daly. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BATH AND STONE LTD's risk level?

Accepted Answer

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

Question 3

Where does BATH AND STONE LTD appear across sources?

Accepted Answer

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

BATH AND STONE LTD

OWNERSHIP & CONTROL

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