Name: BADMINTON ESTATES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BADMINTON ESTATES LIMITED?

Accepted Answer

In the current sources, BADMINTON ESTATES LIMITED is connected to Mr Matthew Thomas Mathieson Williams. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BADMINTON ESTATES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BADMINTON ESTATES LIMITED appear across sources?

Accepted Answer

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

BADMINTON ESTATES LIMITED

OWNERSHIP & CONTROL