Name: INDIAN BAY HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INDIAN BAY HOLDINGS LIMITED?

Accepted Answer

In the current sources, INDIAN BAY HOLDINGS LIMITED is connected to NICHOLSON GEORGE DOUGLAS, NICHOLSON GISELA BALCOMBE, BALCOMBE ROBERT, BALCOMBE ERIC LUCKY BENJAMIN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INDIAN BAY HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags INDIAN BAY HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does INDIAN BAY HOLDINGS LIMITED appear across sources?

Accepted Answer

INDIAN BAY HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

INDIAN BAY HOLDINGS LIMITED

OWNERSHIP & CONTROL