Name: J&M MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns J&M MANAGEMENT LIMITED?

Accepted Answer

In the current sources, J&M MANAGEMENT LIMITED is connected to Mr John Walter Basinger. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is J&M MANAGEMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does J&M MANAGEMENT LIMITED appear across sources?

Accepted Answer

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

J&M MANAGEMENT LIMITED

OWNERSHIP & CONTROL