Name: JAMES WATERS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JAMES WATERS LIMITED?

Accepted Answer

In the current sources, JAMES WATERS LIMITED is connected to Mr James Edward Waters. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JAMES WATERS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does JAMES WATERS LIMITED appear across sources?

Accepted Answer

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

JAMES WATERS LIMITED

OWNERSHIP & CONTROL