Name: SHELMERDINE JFL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHELMERDINE JFL LIMITED?

Accepted Answer

In the current sources, SHELMERDINE JFL LIMITED is connected to Mr Darren Yates, Mr Stephen Walter Shelmerdine, Mr David Lewis Shelmerdine. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHELMERDINE JFL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SHELMERDINE JFL LIMITED appear across sources?

Accepted Answer

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

SHELMERDINE JFL LIMITED

OWNERSHIP & CONTROL