Name: SJS ESTATES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SJS ESTATES LIMITED?

Accepted Answer

In the current sources, SJS ESTATES LIMITED is connected to Mr Stuart Simmonds. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SJS ESTATES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SJS ESTATES LIMITED appear across sources?

Accepted Answer

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

SJS ESTATES LIMITED

OWNERSHIP & CONTROL