Name: BALTI WAKEFIELD LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BALTI WAKEFIELD LTD?

Accepted Answer

In the current sources, BALTI WAKEFIELD LTD is connected to Ms Sheerea Begum. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BALTI WAKEFIELD LTD's risk level?

Accepted Answer

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

Question 3

Where does BALTI WAKEFIELD LTD appear across sources?

Accepted Answer

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

BALTI WAKEFIELD LTD

OWNERSHIP & CONTROL