Name: LOWELL JAMES DEVELOPMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LOWELL JAMES DEVELOPMENTS LIMITED?

Accepted Answer

In the current sources, LOWELL JAMES DEVELOPMENTS LIMITED is connected to Mr Jamie Lowell Martin, Mrs Andreea Martin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LOWELL JAMES DEVELOPMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LOWELL JAMES DEVELOPMENTS LIMITED appear across sources?

Accepted Answer

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

LOWELL JAMES DEVELOPMENTS LIMITED

OWNERSHIP & CONTROL