Name: J T H INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns J T H INVESTMENTS LIMITED?

Accepted Answer

In the current sources, J T H INVESTMENTS LIMITED is connected to Mr Barry Sinclair Mcinerney. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is J T H INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does J T H INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

J T H INVESTMENTS LIMITED

OWNERSHIP & CONTROL