Name: JAMES LOTTERY I — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JAMES LOTTERY I?

Accepted Answer

In the current sources, JAMES LOTTERY I is connected to ODOR, JAMES PHILIP DAVID. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JAMES LOTTERY I's risk level?

Accepted Answer

WhiteIntel flags JAMES LOTTERY I as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JAMES LOTTERY I appear across sources?

Accepted Answer

JAMES LOTTERY I is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

JAMES LOTTERY I

OWNERSHIP & CONTROL