Name: JAVA PROPERTIES (SOUTH WALES) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JAVA PROPERTIES (SOUTH WALES) LTD?

Accepted Answer

In the current sources, JAVA PROPERTIES (SOUTH WALES) LTD is connected to Mr John Mcilhiney, Mr Paul Percival. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JAVA PROPERTIES (SOUTH WALES) LTD's risk level?

Accepted Answer

WhiteIntel flags JAVA PROPERTIES (SOUTH WALES) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JAVA PROPERTIES (SOUTH WALES) LTD appear across sources?

Accepted Answer

JAVA PROPERTIES (SOUTH WALES) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

JAVA PROPERTIES (SOUTH WALES) LTD

OWNERSHIP & CONTROL

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