Name: BRAY ALLEN FINANCIAL SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BRAY ALLEN FINANCIAL SERVICES LTD?

Accepted Answer

In the current sources, BRAY ALLEN FINANCIAL SERVICES LTD is connected to Mr Kevin John Bray, Mrs Clare Ann Allen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BRAY ALLEN FINANCIAL SERVICES LTD's risk level?

Accepted Answer

WhiteIntel flags BRAY ALLEN FINANCIAL SERVICES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BRAY ALLEN FINANCIAL SERVICES LTD appear across sources?

Accepted Answer

BRAY ALLEN FINANCIAL SERVICES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BRAY ALLEN FINANCIAL SERVICES LTD

OWNERSHIP & CONTROL