Name: ANTON JEFFES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANTON JEFFES LTD?

Accepted Answer

In the current sources, ANTON JEFFES LTD is connected to Mrs Maija Jeffes, Mr Anthony Peter Jeffes. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANTON JEFFES LTD's risk level?

Accepted Answer

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

Question 3

Where does ANTON JEFFES LTD appear across sources?

Accepted Answer

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

ANTON JEFFES LTD

OWNERSHIP & CONTROL