Name: ESSPJAY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ESSPJAY LIMITED?

Accepted Answer

In the current sources, ESSPJAY LIMITED is connected to Mr Simon Paul Jones. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ESSPJAY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ESSPJAY LIMITED appear across sources?

Accepted Answer

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

ESSPJAY LIMITED

OWNERSHIP & CONTROL