Name: J & A VENTURES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns J & A VENTURES LTD?

Accepted Answer

In the current sources, J & A VENTURES LTD is connected to Mr Joe Anderson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is J & A VENTURES LTD's risk level?

Accepted Answer

WhiteIntel flags J & A VENTURES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does J & A VENTURES LTD appear across sources?

Accepted Answer

J & A VENTURES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

J & A VENTURES LTD

OWNERSHIP & CONTROL

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