Name: BAHDAF LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BAHDAF LTD?

Accepted Answer

In the current sources, BAHDAF LTD is connected to Mrs Lisa Marie Dafforn. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BAHDAF LTD's risk level?

Accepted Answer

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

Question 3

Where does BAHDAF LTD appear across sources?

Accepted Answer

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

BAHDAF LTD

OWNERSHIP & CONTROL