Name: BIGJIM LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BIGJIM LTD?

Accepted Answer

In the current sources, BIGJIM LTD is connected to SUZANNE LEGAULT, SUMMA FIDUCIARY SERVICES LIMITED, SUMMA FIDUCIARY SERVICES LIMITED, SUMMA FIDUCIARY SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BIGJIM LTD's risk level?

Accepted Answer

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

Question 3

Where does BIGJIM LTD appear across sources?

Accepted Answer

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

BIGJIM LTD

OWNERSHIP & CONTROL