Name: KJ786 COMMERCE LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KJ786 COMMERCE LTD, Company, GB

Question 1

Who owns KJ786 COMMERCE LTD?

Accepted Answer

In the current sources, KJ786 COMMERCE LTD is connected to Jake Geoffrey Jones. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KJ786 COMMERCE LTD's risk level?

Accepted Answer

WhiteIntel flags KJ786 COMMERCE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KJ786 COMMERCE LTD appear across sources?

Accepted Answer

KJ786 COMMERCE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

KJ786 COMMERCE LTD

Ownership & control

Company profile· live · Companies House

KJ786 COMMERCE LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House