Name: JAMES LOTTERY II — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JAMES LOTTERY II?

Accepted Answer

In the current sources, JAMES LOTTERY II is connected to ODOR, JAMES PHILIP DAVID. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JAMES LOTTERY II's risk level?

Accepted Answer

WhiteIntel flags JAMES LOTTERY II as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JAMES LOTTERY II appear across sources?

Accepted Answer

JAMES LOTTERY II is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

JAMES LOTTERY II

OWNERSHIP & CONTROL