Name: JAMES JOSEPH (ESTATE PLANNING) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JAMES JOSEPH (ESTATE PLANNING) LIMITED?

Accepted Answer

In the current sources, JAMES JOSEPH (ESTATE PLANNING) LIMITED is connected to Mr Anthony Peter Farrell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JAMES JOSEPH (ESTATE PLANNING) LIMITED's risk level?

Accepted Answer

WhiteIntel flags JAMES JOSEPH (ESTATE PLANNING) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JAMES JOSEPH (ESTATE PLANNING) LIMITED appear across sources?

Accepted Answer

JAMES JOSEPH (ESTATE PLANNING) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

JAMES JOSEPH (ESTATE PLANNING) LIMITED

OWNERSHIP & CONTROL