Name: JARVIE INVESTING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JARVIE INVESTING LIMITED?

Accepted Answer

In the current sources, JARVIE INVESTING LIMITED is connected to Mr Derek Alexander Thomas Mclean. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JARVIE INVESTING LIMITED's risk level?

Accepted Answer

WhiteIntel flags JARVIE INVESTING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JARVIE INVESTING LIMITED appear across sources?

Accepted Answer

JARVIE INVESTING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

JARVIE INVESTING LIMITED

OWNERSHIP & CONTROL