Name: J & D ESTATE MANAGEMENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns J & D ESTATE MANAGEMENT LTD?

Accepted Answer

In the current sources, J & D ESTATE MANAGEMENT LTD is connected to Mrs Jaweria Danish, Mr Muhammad Danish. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is J & D ESTATE MANAGEMENT LTD's risk level?

Accepted Answer

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

Question 3

Where does J & D ESTATE MANAGEMENT LTD appear across sources?

Accepted Answer

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

J & D ESTATE MANAGEMENT LTD

OWNERSHIP & CONTROL