Name: JAVA (WATFORD) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JAVA (WATFORD) LIMITED?

Accepted Answer

In the current sources, JAVA (WATFORD) LIMITED is connected to Minal Radia, Mr Bhavesh Amratlal Radia. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JAVA (WATFORD) LIMITED's risk level?

Accepted Answer

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

Question 3

Where does JAVA (WATFORD) LIMITED appear across sources?

Accepted Answer

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

JAVA (WATFORD) LIMITED

OWNERSHIP & CONTROL