Name: JCB59 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JCB59 LIMITED?

Accepted Answer

In the current sources, JCB59 LIMITED is connected to Mr James Carl Butler. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JCB59 LIMITED's risk level?

Accepted Answer

WhiteIntel flags JCB59 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JCB59 LIMITED appear across sources?

Accepted Answer

JCB59 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

JCB59 LIMITED

OWNERSHIP & CONTROL