Name: GENTLEMAN J LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GENTLEMAN J LIMITED, Company, GB

Question 1

Who owns GENTLEMAN J LIMITED?

Accepted Answer

In the current sources, GENTLEMAN J LIMITED is connected to Mr Habib Mortazavi, Mr Habib Mortazavi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GENTLEMAN J LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GENTLEMAN J LIMITED appear across sources?

Accepted Answer

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

GENTLEMAN J LIMITED

Ownership & control

Company profile· live · Companies House

GENTLEMAN J LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House