Name: MICHAEL J BAILEY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MICHAEL J BAILEY LIMITED?

Accepted Answer

In the current sources, MICHAEL J BAILEY LIMITED is connected to Mr Michael Jeffrey Bailey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MICHAEL J BAILEY LIMITED's risk level?

Accepted Answer

WhiteIntel flags MICHAEL J BAILEY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MICHAEL J BAILEY LIMITED appear across sources?

Accepted Answer

MICHAEL J BAILEY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MICHAEL J BAILEY LIMITED

OWNERSHIP & CONTROL