Name: OXSHIRE ENTERPRISES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OXSHIRE ENTERPRISES LIMITED?

Accepted Answer

In the current sources, OXSHIRE ENTERPRISES LIMITED is connected to Terence Ahier Jehan, Paxford Services Limited, Susan C. Jehan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OXSHIRE ENTERPRISES LIMITED's risk level?

Accepted Answer

WhiteIntel flags OXSHIRE ENTERPRISES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OXSHIRE ENTERPRISES LIMITED appear across sources?

Accepted Answer

OXSHIRE ENTERPRISES LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

OXSHIRE ENTERPRISES LIMITED

OWNERSHIP & CONTROL