Name: JAMES & CO CONSULTANTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JAMES & CO CONSULTANTS LIMITED?

Accepted Answer

In the current sources, JAMES & CO CONSULTANTS LIMITED is connected to Mr James Bassan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JAMES & CO CONSULTANTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags JAMES & CO CONSULTANTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JAMES & CO CONSULTANTS LIMITED appear across sources?

Accepted Answer

JAMES & CO CONSULTANTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

JAMES & CO CONSULTANTS LIMITED

OWNERSHIP & CONTROL