Name: SJC OFFICE SUPPLIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SJC OFFICE SUPPLIES LTD?

Accepted Answer

In the current sources, SJC OFFICE SUPPLIES LTD is connected to Mrs Sarah Cook, Mr Richard Dennis Ives. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SJC OFFICE SUPPLIES LTD's risk level?

Accepted Answer

WhiteIntel flags SJC OFFICE SUPPLIES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SJC OFFICE SUPPLIES LTD appear across sources?

Accepted Answer

SJC OFFICE SUPPLIES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SJC OFFICE SUPPLIES LTD

OWNERSHIP & CONTROL