Name: BAY CATERING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BAY CATERING LTD?

Accepted Answer

In the current sources, BAY CATERING LTD is connected to Mr Rafet Ayhan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BAY CATERING LTD's risk level?

Accepted Answer

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

Question 3

Where does BAY CATERING LTD appear across sources?

Accepted Answer

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

BAY CATERING LTD

OWNERSHIP & CONTROL