Name: D & H BATES ESTATES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns D & H BATES ESTATES LTD?

Accepted Answer

In the current sources, D & H BATES ESTATES LTD is connected to Mrs Holly Ward Bates, Mr Daniel Christian Bates. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is D & H BATES ESTATES LTD's risk level?

Accepted Answer

WhiteIntel flags D & H BATES ESTATES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does D & H BATES ESTATES LTD appear across sources?

Accepted Answer

D & H BATES ESTATES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

D & H BATES ESTATES LTD

OWNERSHIP & CONTROL