Name: NYB (YORK) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NYB (YORK) LTD?

Accepted Answer

In the current sources, NYB (YORK) LTD is connected to Mrs Lucy Baines, Mr Daniel Baines. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NYB (YORK) LTD's risk level?

Accepted Answer

WhiteIntel flags NYB (YORK) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NYB (YORK) LTD appear across sources?

Accepted Answer

NYB (YORK) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

NYB (YORK) LTD

OWNERSHIP & CONTROL