Name: G E & J E PROPERTY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns G E & J E PROPERTY LTD?

Accepted Answer

In the current sources, G E & J E PROPERTY LTD is connected to Mr Matthew Peter Saunders, Mrs Julia Louise Saunders. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is G E & J E PROPERTY LTD's risk level?

Accepted Answer

WhiteIntel flags G E & J E PROPERTY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does G E & J E PROPERTY LTD appear across sources?

Accepted Answer

G E & J E PROPERTY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

G E & J E PROPERTY LTD

OWNERSHIP & CONTROL