Name: B.J.D. RECYCLING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns B.J.D. RECYCLING LIMITED?

Accepted Answer

In the current sources, B.J.D. RECYCLING LIMITED is connected to Mrs Karen Ann Summers, Mr Brandon Lee Summers. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is B.J.D. RECYCLING LIMITED's risk level?

Accepted Answer

WhiteIntel flags B.J.D. RECYCLING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does B.J.D. RECYCLING LIMITED appear across sources?

Accepted Answer

B.J.D. RECYCLING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

B.J.D. RECYCLING LIMITED

OWNERSHIP & CONTROL