Name: UHY SAINT JAMES SRL — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UHY SAINT JAMES SRL?

Accepted Answer

In the current sources, UHY SAINT JAMES SRL is connected to BRATHWAITE JONATHAN J.K., GRIMES MICHAEL D.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UHY SAINT JAMES SRL's risk level?

Accepted Answer

WhiteIntel flags UHY SAINT JAMES SRL as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does UHY SAINT JAMES SRL appear across sources?

Accepted Answer

UHY SAINT JAMES SRL is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

UHY SAINT JAMES SRL

OWNERSHIP & CONTROL