Name: DANIEL JAMES ESTATES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DANIEL JAMES ESTATES LIMITED?

Accepted Answer

In the current sources, DANIEL JAMES ESTATES LIMITED is connected to Mr Daniel Sheldrick. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DANIEL JAMES ESTATES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DANIEL JAMES ESTATES LIMITED appear across sources?

Accepted Answer

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

DANIEL JAMES ESTATES LIMITED

OWNERSHIP & CONTROL