Name: JAMES ASSOCIATES (MIDLANDS) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JAMES ASSOCIATES (MIDLANDS) LIMITED?

Accepted Answer

In the current sources, JAMES ASSOCIATES (MIDLANDS) LIMITED is connected to Mr Lewis Frederick Harry James, Mrs Yvonne James. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JAMES ASSOCIATES (MIDLANDS) LIMITED's risk level?

Accepted Answer

WhiteIntel flags JAMES ASSOCIATES (MIDLANDS) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JAMES ASSOCIATES (MIDLANDS) LIMITED appear across sources?

Accepted Answer

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

JAMES ASSOCIATES (MIDLANDS) LIMITED

OWNERSHIP & CONTROL