Name: JE ENTERPRISES LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JE ENTERPRISES LTD, Company, GB

Question 1

Who owns JE ENTERPRISES LTD?

Accepted Answer

In the current sources, JE ENTERPRISES LTD is connected to Mr Jack Spencer Ennis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JE ENTERPRISES LTD's risk level?

Accepted Answer

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

Question 3

Where does JE ENTERPRISES LTD appear across sources?

Accepted Answer

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

JE ENTERPRISES LTD

Ownership & control

Company profile· live · Companies House

JE ENTERPRISES LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House