Name: ALLEN AND JAMES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALLEN AND JAMES LIMITED?

Accepted Answer

In the current sources, ALLEN AND JAMES LIMITED is connected to Ms Bernadeth Musongo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALLEN AND JAMES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ALLEN AND JAMES LIMITED appear across sources?

Accepted Answer

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

ALLEN AND JAMES LIMITED

OWNERSHIP & CONTROL