In the current sources, BACKS LTD is connected to Mr Vasile Eduard Badea, Mr Daniel Alin Badea, Shaun Nelson, Mr Daniel Alin Badea, Celia Suzanne Nelson and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BACKS LTD's risk level?

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

Where does BACKS LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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BACKS LTD

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

Low

Company·GB

JSON / MCP View network

BACKS LTD is a Company registered in GB resolved across 1 source in the WhiteIntel corporate-ownership graph.

Ownership & control

Owners / controllers

BACKS LTD
- Mr Vasile Eduard Badea· beneficial owner· via OpenOwnership
- Mr Daniel Alin Badea· beneficial owner50%· via OpenOwnership
- Shaun Nelson· beneficial owner50%· via OpenOwnership
- Mr Daniel Alin Badea· beneficial owner75%· via OpenOwnership
- Celia Suzanne Nelson· beneficial owner50%· via OpenOwnership
- Mr Daniel Alin Badea· beneficial owner37.5%· via ch_psc
- Celia Suzanne Nelson· beneficial owner37.5%· via ch_psc
- Shaun Nelson· beneficial owner37.5%· via ch_psc
- Mr Vasile Eduard Badea· beneficial owner· via ch_psc
- Mr Daniel Alin Badea· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Vasile Eduard Badeabeneficial owner→BACKS LTD
1Mr Daniel Alin Badeabeneficial owner 50%→BACKS LTD
1Shaun Nelsonbeneficial owner 50%→BACKS LTD
1Mr Daniel Alin Badeabeneficial owner 75%→BACKS LTD
1Celia Suzanne Nelsonbeneficial owner 50%→BACKS LTD
1Mr Daniel Alin Badeabeneficial owner 37.5%→BACKS LTD
1Celia Suzanne Nelsonbeneficial owner 37.5%→BACKS LTD
1Shaun Nelsonbeneficial owner 37.5%→BACKS LTD
1Mr Vasile Eduard Badeabeneficial owner→BACKS LTD
1Mr Daniel Alin Badeabeneficial owner 62.5%→BACKS LTD

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on BACKS LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

BACKS LTD

/01Ownership & control

Ownership & control