Name: JPT DIRECT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JPT DIRECT LTD?

Accepted Answer

In the current sources, JPT DIRECT LTD is connected to Mr Jamie Peter Toone, Mrs Lesley Toone. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JPT DIRECT LTD's risk level?

Accepted Answer

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

Question 3

Where does JPT DIRECT LTD appear across sources?

Accepted Answer

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

JPT DIRECT LTD

OWNERSHIP & CONTROL