Name: JOSIES BATHROOM CENTRE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JOSIES BATHROOM CENTRE LIMITED?

Accepted Answer

In the current sources, JOSIES BATHROOM CENTRE LIMITED is connected to MARIANNE AQUILINA, MARIANNE AQUILINA, JOHN AQUILINA, JOHN AQUILINA, JOHN AQUILINA and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JOSIES BATHROOM CENTRE LIMITED's risk level?

Accepted Answer

WhiteIntel flags JOSIES BATHROOM CENTRE LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JOSIES BATHROOM CENTRE LIMITED appear across sources?

Accepted Answer

JOSIES BATHROOM CENTRE LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

JOSIES BATHROOM CENTRE LIMITED

OWNERSHIP & CONTROL