Name: JILLIBY JOINERY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JILLIBY JOINERY LTD?

Accepted Answer

In the current sources, JILLIBY JOINERY LTD is connected to Mrs Lisa Kelly-Smith, Mr Graeme Smith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JILLIBY JOINERY LTD's risk level?

Accepted Answer

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

Question 3

Where does JILLIBY JOINERY LTD appear across sources?

Accepted Answer

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

JILLIBY JOINERY LTD

OWNERSHIP & CONTROL