Name: SJM 360 HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SJM 360 HOLDINGS LIMITED?

Accepted Answer

In the current sources, SJM 360 HOLDINGS LIMITED is connected to Mr Tom William Davis, Mr Daniel Alan Davis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SJM 360 HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags SJM 360 HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SJM 360 HOLDINGS LIMITED appear across sources?

Accepted Answer

SJM 360 HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SJM 360 HOLDINGS LIMITED

OWNERSHIP & CONTROL