Name: JOSHUA AND JAMES BUILDERS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JOSHUA AND JAMES BUILDERS LTD?

Accepted Answer

In the current sources, JOSHUA AND JAMES BUILDERS LTD is connected to Mr Gilmar Tiago Paes De Almeida. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JOSHUA AND JAMES BUILDERS LTD's risk level?

Accepted Answer

WhiteIntel flags JOSHUA AND JAMES BUILDERS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JOSHUA AND JAMES BUILDERS LTD appear across sources?

Accepted Answer

JOSHUA AND JAMES BUILDERS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

JOSHUA AND JAMES BUILDERS LTD

OWNERSHIP & CONTROL