Name: JJM ESTATES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JJM ESTATES LTD?

Accepted Answer

In the current sources, JJM ESTATES LTD is connected to Mr Luke Mackaill, Ms. Vanessa Mackaill. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JJM ESTATES LTD's risk level?

Accepted Answer

WhiteIntel flags JJM ESTATES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JJM ESTATES LTD appear across sources?

Accepted Answer

JJM ESTATES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

JJM ESTATES LTD

OWNERSHIP & CONTROL