Name: BAYSHAW LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BAYSHAW LIMITED?

Accepted Answer

In the current sources, BAYSHAW LIMITED is connected to Mr Amish Tuli, Mr Sorin-Ionut Troaca, Mr Paul-Sergiu Radu, Ceri Richard John. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BAYSHAW LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BAYSHAW LIMITED appear across sources?

Accepted Answer

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

BAYSHAW LIMITED

OWNERSHIP & CONTROL