Name: BAKER ESTATES LAND HOLDINGS (D1) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BAKER ESTATES LAND HOLDINGS (D1) LTD?

Accepted Answer

In the current sources, BAKER ESTATES LAND HOLDINGS (D1) LTD is connected to BAKER ESTATES LIMITED, Mr John Stafford Dunningham. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BAKER ESTATES LAND HOLDINGS (D1) LTD's risk level?

Accepted Answer

WhiteIntel flags BAKER ESTATES LAND HOLDINGS (D1) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BAKER ESTATES LAND HOLDINGS (D1) LTD appear across sources?

Accepted Answer

BAKER ESTATES LAND HOLDINGS (D1) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BAKER ESTATES LAND HOLDINGS (D1) LTD

OWNERSHIP & CONTROL