Name: BAHAMIAN ENTERPRISE UK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BAHAMIAN ENTERPRISE UK LIMITED?

Accepted Answer

In the current sources, BAHAMIAN ENTERPRISE UK LIMITED is connected to Mr Oliver Keell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BAHAMIAN ENTERPRISE UK LIMITED's risk level?

Accepted Answer

WhiteIntel flags BAHAMIAN ENTERPRISE UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BAHAMIAN ENTERPRISE UK LIMITED appear across sources?

Accepted Answer

BAHAMIAN ENTERPRISE UK LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BAHAMIAN ENTERPRISE UK LIMITED

OWNERSHIP & CONTROL