Name: BRITISH ATLANTIC INDEMNITY CORPORATION — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BRITISH ATLANTIC INDEMNITY CORPORATION?

Accepted Answer

In the current sources, BRITISH ATLANTIC INDEMNITY CORPORATION is connected to H G M SERVICES LIMITED, MCCLURG HAMISH G., JONES RONALD W., RICHEY DONALD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BRITISH ATLANTIC INDEMNITY CORPORATION's risk level?

Accepted Answer

WhiteIntel flags BRITISH ATLANTIC INDEMNITY CORPORATION as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BRITISH ATLANTIC INDEMNITY CORPORATION appear across sources?

Accepted Answer

BRITISH ATLANTIC INDEMNITY CORPORATION is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

BRITISH ATLANTIC INDEMNITY CORPORATION

OWNERSHIP & CONTROL