Name: J. HANDLEY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns J. HANDLEY LIMITED?

Accepted Answer

In the current sources, J. HANDLEY LIMITED is connected to Mr Ian Handley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is J. HANDLEY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does J. HANDLEY LIMITED appear across sources?

Accepted Answer

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

J. HANDLEY LIMITED

OWNERSHIP & CONTROL