Name: JM DAVIES PROJECTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JM DAVIES PROJECTS LIMITED?

Accepted Answer

In the current sources, JM DAVIES PROJECTS LIMITED is connected to Mr John Melvin Davies, Mrs Susan Davies. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JM DAVIES PROJECTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does JM DAVIES PROJECTS LIMITED appear across sources?

Accepted Answer

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

JM DAVIES PROJECTS LIMITED

OWNERSHIP & CONTROL