Name: BAYSWATER INN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BAYSWATER INN LIMITED?

Accepted Answer

In the current sources, BAYSWATER INN LIMITED is connected to Huda Mohammed Hussein Mohammed Ali Al-Tahhan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BAYSWATER INN LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BAYSWATER INN LIMITED appear across sources?

Accepted Answer

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

BAYSWATER INN LIMITED

OWNERSHIP & CONTROL