Name: BLUEBELLES BY THE SEA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BLUEBELLES BY THE SEA LTD?

Accepted Answer

In the current sources, BLUEBELLES BY THE SEA LTD is connected to Mrs Lesley Ann De Figueiredo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BLUEBELLES BY THE SEA LTD's risk level?

Accepted Answer

WhiteIntel flags BLUEBELLES BY THE SEA LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BLUEBELLES BY THE SEA LTD appear across sources?

Accepted Answer

BLUEBELLES BY THE SEA LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BLUEBELLES BY THE SEA LTD

OWNERSHIP & CONTROL