Name: NORTH BAY INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NORTH BAY INVESTMENTS LIMITED?

Accepted Answer

In the current sources, NORTH BAY INVESTMENTS LIMITED is connected to BOWEN MARTIN CHRISTOPHER, WILLIAMSON IAN PAUL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NORTH BAY INVESTMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags NORTH BAY INVESTMENTS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NORTH BAY INVESTMENTS LIMITED appear across sources?

Accepted Answer

NORTH BAY INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

NORTH BAY INVESTMENTS LIMITED

OWNERSHIP & CONTROL