Name: JAAP GLOUCESTER LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JAAP GLOUCESTER LTD?

Accepted Answer

In the current sources, JAAP GLOUCESTER LTD is connected to Mr Jashpall Singh Matharu, Mrs Paramjit Kaur. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JAAP GLOUCESTER LTD's risk level?

Accepted Answer

WhiteIntel flags JAAP GLOUCESTER LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JAAP GLOUCESTER LTD appear across sources?

Accepted Answer

JAAP GLOUCESTER LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

JAAP GLOUCESTER LTD

OWNERSHIP & CONTROL