Name: SIMON BAILES HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SIMON BAILES HOLDINGS LIMITED?

Accepted Answer

In the current sources, SIMON BAILES HOLDINGS LIMITED is connected to Mr Simon Dominic Bailes. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SIMON BAILES HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags SIMON BAILES HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SIMON BAILES HOLDINGS LIMITED appear across sources?

Accepted Answer

SIMON BAILES HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SIMON BAILES HOLDINGS LIMITED

OWNERSHIP & CONTROL