Name: ESSJAY PROFESSIONAL SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ESSJAY PROFESSIONAL SERVICES LTD?

Accepted Answer

In the current sources, ESSJAY PROFESSIONAL SERVICES LTD is connected to Mrs Maria Jane Jones, Mr Simon Jones. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ESSJAY PROFESSIONAL SERVICES LTD's risk level?

Accepted Answer

WhiteIntel flags ESSJAY PROFESSIONAL SERVICES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ESSJAY PROFESSIONAL SERVICES LTD appear across sources?

Accepted Answer

ESSJAY PROFESSIONAL SERVICES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ESSJAY PROFESSIONAL SERVICES LTD

OWNERSHIP & CONTROL