Name: JP TRADING (NORTH WEST) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JP TRADING (NORTH WEST) LIMITED?

Accepted Answer

In the current sources, JP TRADING (NORTH WEST) LIMITED is connected to Mr Paul Lesbirel, Mrs Samantha Lesbirel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JP TRADING (NORTH WEST) LIMITED's risk level?

Accepted Answer

WhiteIntel flags JP TRADING (NORTH WEST) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JP TRADING (NORTH WEST) LIMITED appear across sources?

Accepted Answer

JP TRADING (NORTH WEST) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

JP TRADING (NORTH WEST) LIMITED

OWNERSHIP & CONTROL