Name: J&DE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns J&DE LIMITED?

Accepted Answer

In the current sources, J&DE LIMITED is connected to Mr Damien Egan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is J&DE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does J&DE LIMITED appear across sources?

Accepted Answer

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

J&DE LIMITED

OWNERSHIP & CONTROL