Name: JDC UK PROPERTIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JDC UK PROPERTIES LTD?

Accepted Answer

In the current sources, JDC UK PROPERTIES LTD is connected to Mr Joshua Daniel Chopra. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JDC UK PROPERTIES LTD's risk level?

Accepted Answer

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

Question 3

Where does JDC UK PROPERTIES LTD appear across sources?

Accepted Answer

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

JDC UK PROPERTIES LTD

OWNERSHIP & CONTROL