Name: JIM SHIPLEY SETTLEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JIM SHIPLEY SETTLEMENT LIMITED?

Accepted Answer

In the current sources, JIM SHIPLEY SETTLEMENT LIMITED is connected to Mr Dennis James William Shipley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JIM SHIPLEY SETTLEMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does JIM SHIPLEY SETTLEMENT LIMITED appear across sources?

Accepted Answer

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

JIM SHIPLEY SETTLEMENT LIMITED

OWNERSHIP & CONTROL