Name: EJJ PROPERTY DEVELOPMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EJJ PROPERTY DEVELOPMENT LIMITED?

Accepted Answer

In the current sources, EJJ PROPERTY DEVELOPMENT LIMITED is connected to Miss Bernadette Maguire, Mr Michael James Mark Panting. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EJJ PROPERTY DEVELOPMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags EJJ PROPERTY DEVELOPMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EJJ PROPERTY DEVELOPMENT LIMITED appear across sources?

Accepted Answer

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

EJJ PROPERTY DEVELOPMENT LIMITED

OWNERSHIP & CONTROL

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