Name: THE BANK JOB LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE BANK JOB LTD?

Accepted Answer

In the current sources, THE BANK JOB LTD is connected to Mr Daniel Martin Kelsall, Mr Steven Ross Porritt. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE BANK JOB LTD's risk level?

Accepted Answer

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

Question 3

Where does THE BANK JOB LTD appear across sources?

Accepted Answer

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

THE BANK JOB LTD

OWNERSHIP & CONTROL