Name: JP ALLIANCE PROPERTIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JP ALLIANCE PROPERTIES LTD?

Accepted Answer

In the current sources, JP ALLIANCE PROPERTIES LTD is connected to Mr Paul Ivan Billingsley, Mrs Julie Ann Billingsley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JP ALLIANCE PROPERTIES LTD's risk level?

Accepted Answer

WhiteIntel flags JP ALLIANCE PROPERTIES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JP ALLIANCE PROPERTIES LTD appear across sources?

Accepted Answer

JP ALLIANCE PROPERTIES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

JP ALLIANCE PROPERTIES LTD

OWNERSHIP & CONTROL