Name: CHARLES DAVID JAMES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHARLES DAVID JAMES LTD?

Accepted Answer

In the current sources, CHARLES DAVID JAMES LTD is connected to Charles Coughlan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHARLES DAVID JAMES LTD's risk level?

Accepted Answer

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

Question 3

Where does CHARLES DAVID JAMES LTD appear across sources?

Accepted Answer

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

CHARLES DAVID JAMES LTD

OWNERSHIP & CONTROL