Name: BROAD OAK MOTOR GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BROAD OAK MOTOR GROUP LIMITED?

Accepted Answer

In the current sources, BROAD OAK MOTOR GROUP LIMITED is connected to Mr John Lawrence Bailey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BROAD OAK MOTOR GROUP LIMITED's risk level?

Accepted Answer

WhiteIntel flags BROAD OAK MOTOR GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BROAD OAK MOTOR GROUP LIMITED appear across sources?

Accepted Answer

BROAD OAK MOTOR GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BROAD OAK MOTOR GROUP LIMITED

OWNERSHIP & CONTROL