Name: J W FLANNERY TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns J W FLANNERY TRADING LIMITED?

Accepted Answer

In the current sources, J W FLANNERY TRADING LIMITED is connected to Mr James William Flannery. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is J W FLANNERY TRADING LIMITED's risk level?

Accepted Answer

WhiteIntel flags J W FLANNERY TRADING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does J W FLANNERY TRADING LIMITED appear across sources?

Accepted Answer

J W FLANNERY TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

J W FLANNERY TRADING LIMITED

OWNERSHIP & CONTROL