Name: Baira Group Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Baira Group Limited?

Accepted Answer

In the current sources, Baira Group Limited is connected to Green Apple Systems Ltd., Universal Legal and Company Services Inc, Jacqueline Watson, Francis Mondon, Anglo Manx Investment Limited and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Baira Group Limited's risk level?

Accepted Answer

WhiteIntel flags Baira Group Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Baira Group Limited appear across sources?

Accepted Answer

Baira Group Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Baira Group Limited

OWNERSHIP & CONTROL