Name: OWEN JEFFREY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OWEN JEFFREY LTD?

Accepted Answer

In the current sources, OWEN JEFFREY LTD is connected to Mr Owen Jeffrey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OWEN JEFFREY LTD's risk level?

Accepted Answer

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

Question 3

Where does OWEN JEFFREY LTD appear across sources?

Accepted Answer

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

OWEN JEFFREY LTD

OWNERSHIP & CONTROL