Name: JD SANDERS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JD SANDERS LIMITED?

Accepted Answer

In the current sources, JD SANDERS LIMITED is connected to Mr John David Sanders. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JD SANDERS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does JD SANDERS LIMITED appear across sources?

Accepted Answer

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

JD SANDERS LIMITED

OWNERSHIP & CONTROL