Name: PARK & BAILEY SOUTHERN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PARK & BAILEY SOUTHERN LIMITED?

Accepted Answer

In the current sources, PARK & BAILEY SOUTHERN LIMITED is connected to Mr Malcolm Jesse Bushell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PARK & BAILEY SOUTHERN LIMITED's risk level?

Accepted Answer

WhiteIntel flags PARK & BAILEY SOUTHERN LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PARK & BAILEY SOUTHERN LIMITED appear across sources?

Accepted Answer

PARK & BAILEY SOUTHERN LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PARK & BAILEY SOUTHERN LIMITED

OWNERSHIP & CONTROL