Name: JB & LD PROPERTIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JB & LD PROPERTIES LTD?

Accepted Answer

In the current sources, JB & LD PROPERTIES LTD is connected to Mr Jamal Keyon Boucher. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JB & LD PROPERTIES LTD's risk level?

Accepted Answer

WhiteIntel flags JB & LD PROPERTIES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JB & LD PROPERTIES LTD appear across sources?

Accepted Answer

JB & LD PROPERTIES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

JB & LD PROPERTIES LTD

OWNERSHIP & CONTROL