Name: SCHOOL ESTATES MANAGEMENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SCHOOL ESTATES MANAGEMENT LTD?

Accepted Answer

In the current sources, SCHOOL ESTATES MANAGEMENT LTD is connected to Robert Andrew Bailey, Ms Marion Heulwen Bailey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SCHOOL ESTATES MANAGEMENT LTD's risk level?

Accepted Answer

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

Question 3

Where does SCHOOL ESTATES MANAGEMENT LTD appear across sources?

Accepted Answer

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

SCHOOL ESTATES MANAGEMENT LTD

OWNERSHIP & CONTROL