Name: JCLAY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JCLAY LTD?

Accepted Answer

In the current sources, JCLAY LTD is connected to Mr James Sheldon Thomas Clay. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JCLAY LTD's risk level?

Accepted Answer

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

Question 3

Where does JCLAY LTD appear across sources?

Accepted Answer

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

JCLAY LTD

OWNERSHIP & CONTROL