Name: JBM TRADE SALES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JBM TRADE SALES LTD?

Accepted Answer

In the current sources, JBM TRADE SALES LTD is connected to Mr James Briggs. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JBM TRADE SALES LTD's risk level?

Accepted Answer

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

Question 3

Where does JBM TRADE SALES LTD appear across sources?

Accepted Answer

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

JBM TRADE SALES LTD

OWNERSHIP & CONTROL