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

Question 1

Who owns BALES SAKES LTD?

Accepted Answer

In the current sources, BALES SAKES LTD is connected to Mary Charlene Bale. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BALES SAKES LTD's risk level?

Accepted Answer

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

Question 3

Where does BALES SAKES LTD appear across sources?

Accepted Answer

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

BALES SAKES LTD

Ownership & control

Company profile· Companies House register

BALES SAKES LTD

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register