Name: JEFFREY PLUMBING AND HEATING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JEFFREY PLUMBING AND HEATING LTD?

Accepted Answer

In the current sources, JEFFREY PLUMBING AND HEATING LTD is connected to Mr Michael Oliver Dunkley, Mr Michael Oliver Dunkley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JEFFREY PLUMBING AND HEATING LTD's risk level?

Accepted Answer

WhiteIntel flags JEFFREY PLUMBING AND HEATING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JEFFREY PLUMBING AND HEATING LTD appear across sources?

Accepted Answer

JEFFREY PLUMBING AND HEATING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

JEFFREY PLUMBING AND HEATING LTD

OWNERSHIP & CONTROL