Name: J T PROPERTY AND DEVELOPMENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns J T PROPERTY AND DEVELOPMENT LTD?

Accepted Answer

In the current sources, J T PROPERTY AND DEVELOPMENT LTD is connected to Mr Joseph Daniel Thomas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is J T PROPERTY AND DEVELOPMENT LTD's risk level?

Accepted Answer

WhiteIntel flags J T PROPERTY AND DEVELOPMENT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does J T PROPERTY AND DEVELOPMENT LTD appear across sources?

Accepted Answer

J T PROPERTY AND DEVELOPMENT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

J T PROPERTY AND DEVELOPMENT LTD

OWNERSHIP & CONTROL

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