Name: BALBAIRDIE HOTEL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BALBAIRDIE HOTEL LTD?

Accepted Answer

In the current sources, BALBAIRDIE HOTEL LTD is connected to Miss Lorraine Campbell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BALBAIRDIE HOTEL LTD's risk level?

Accepted Answer

WhiteIntel flags BALBAIRDIE HOTEL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BALBAIRDIE HOTEL LTD appear across sources?

Accepted Answer

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

BALBAIRDIE HOTEL LTD

OWNERSHIP & CONTROL