Name: BB PROPERTIES NEWARK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BB PROPERTIES NEWARK LTD?

Accepted Answer

In the current sources, BB PROPERTIES NEWARK LTD is connected to Mr James Edward Carpenter. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BB PROPERTIES NEWARK LTD's risk level?

Accepted Answer

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

Question 3

Where does BB PROPERTIES NEWARK LTD appear across sources?

Accepted Answer

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

BB PROPERTIES NEWARK LTD

OWNERSHIP & CONTROL