Name: CJD PROPERTY HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CJD PROPERTY HOLDINGS LIMITED?

Accepted Answer

In the current sources, CJD PROPERTY HOLDINGS LIMITED is connected to Mr Christopher John Davies. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CJD PROPERTY HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CJD PROPERTY HOLDINGS LIMITED appear across sources?

Accepted Answer

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

CJD PROPERTY HOLDINGS LIMITED

OWNERSHIP & CONTROL