Name: I J DEVELOPMENTS NE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns I J DEVELOPMENTS NE LTD?

Accepted Answer

In the current sources, I J DEVELOPMENTS NE LTD is connected to Mr Peter Francis Hall. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is I J DEVELOPMENTS NE LTD's risk level?

Accepted Answer

WhiteIntel flags I J DEVELOPMENTS NE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does I J DEVELOPMENTS NE LTD appear across sources?

Accepted Answer

I J DEVELOPMENTS NE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

I J DEVELOPMENTS NE LTD

OWNERSHIP & CONTROL