Name: WHALEYS(BRADFORD)LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WHALEYS(BRADFORD)LIMITED?

Accepted Answer

In the current sources, WHALEYS(BRADFORD)LIMITED is connected to JESSGROVE LIMITED, Mr Peter James Mcilvenny. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WHALEYS(BRADFORD)LIMITED's risk level?

Accepted Answer

WhiteIntel flags WHALEYS(BRADFORD)LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WHALEYS(BRADFORD)LIMITED appear across sources?

Accepted Answer

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

WHALEYS(BRADFORD)LIMITED

OWNERSHIP & CONTROL