Name: DIGITAL BAY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIGITAL BAY LTD?

Accepted Answer

In the current sources, DIGITAL BAY LTD is connected to Mr Max Charles Moore, Mrs Julie Virginia Garrow  Moore. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIGITAL BAY LTD's risk level?

Accepted Answer

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

Question 3

Where does DIGITAL BAY LTD appear across sources?

Accepted Answer

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

DIGITAL BAY LTD

OWNERSHIP & CONTROL