Name: BAARDIE INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BAARDIE INVESTMENTS LIMITED?

Accepted Answer

In the current sources, BAARDIE INVESTMENTS LIMITED is connected to Marion Louise Dunne, Elizabeth Allen Baard, Richard Matthew Wingfield Dunne, Castellum Trust Botswana (PTY) Limited as trustees of The Dunne Family, Castellum Trust Botswana (PTY) Limited as trustees of The Baard Family Trust. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BAARDIE INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BAARDIE INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

BAARDIE INVESTMENTS LIMITED

OWNERSHIP & CONTROL