Name: GM JAY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GM JAY LTD?

Accepted Answer

In the current sources, GM JAY LTD is connected to Mr Jonathan Jay. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GM JAY LTD's risk level?

Accepted Answer

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

Question 3

Where does GM JAY LTD appear across sources?

Accepted Answer

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

GM JAY LTD

OWNERSHIP & CONTROL