Name: J M D FLOORING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, J M D FLOORING LIMITED, Company, GB

Question 1

Who owns J M D FLOORING LIMITED?

Accepted Answer

In the current sources, J M D FLOORING LIMITED is connected to Mr Jason Guy Davies, Mr Andrew John Davies. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is J M D FLOORING LIMITED's risk level?

Accepted Answer

WhiteIntel flags J M D FLOORING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does J M D FLOORING LIMITED appear across sources?

Accepted Answer

J M D FLOORING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

J M D FLOORING LIMITED

/01Ownership & control

Ownership & control