Name: NIGEL JAMES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NIGEL JAMES LIMITED?

Accepted Answer

In the current sources, NIGEL JAMES LIMITED is connected to Mr Nigel James Mosley, Mrs Suzanne Kathryn Mosley-Payne. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NIGEL JAMES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NIGEL JAMES LIMITED appear across sources?

Accepted Answer

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

NIGEL JAMES LIMITED

OWNERSHIP & CONTROL