Name: JAMES JOSEPH (PROPERTY DEVELOPMENTS) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JAMES JOSEPH (PROPERTY DEVELOPMENTS) LIMITED?

Accepted Answer

In the current sources, JAMES JOSEPH (PROPERTY DEVELOPMENTS) LIMITED is connected to Mr Anthony Peter Farrell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JAMES JOSEPH (PROPERTY DEVELOPMENTS) LIMITED's risk level?

Accepted Answer

WhiteIntel flags JAMES JOSEPH (PROPERTY DEVELOPMENTS) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JAMES JOSEPH (PROPERTY DEVELOPMENTS) LIMITED appear across sources?

Accepted Answer

JAMES JOSEPH (PROPERTY DEVELOPMENTS) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

JAMES JOSEPH (PROPERTY DEVELOPMENTS) LIMITED

OWNERSHIP & CONTROL