Name: JOHN B LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JOHN B LTD?

Accepted Answer

In the current sources, JOHN B LTD is connected to ANTHONY BALDACCHINO, JOHN BALDACCHINO, JOHN BALDACCHINO, JOHN BALDACCHINO, JOHN BALDACCHINO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JOHN B LTD's risk level?

Accepted Answer

WhiteIntel flags JOHN B LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JOHN B LTD appear across sources?

Accepted Answer

JOHN B LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

JOHN B LTD

OWNERSHIP & CONTROL