Name: BABY BLUE HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BABY BLUE HOLDINGS LIMITED?

Accepted Answer

In the current sources, BABY BLUE HOLDINGS LIMITED is connected to DANIEL ALEXANDER CONSTANTINIS, DANIEL ALEXANDER CONSTANTINIS, DANIEL ALEXANDER CONSTANTINIS, ALEXANDER MARK CONSTANTINIS, ALEXANDER MARK CONSTANTINIS and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BABY BLUE HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags BABY BLUE HOLDINGS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BABY BLUE HOLDINGS LIMITED appear across sources?

Accepted Answer

BABY BLUE HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

BABY BLUE HOLDINGS LIMITED

OWNERSHIP & CONTROL