Name: ST. JAMES MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ST. JAMES MANAGEMENT LIMITED?

Accepted Answer

In the current sources, ST. JAMES MANAGEMENT LIMITED is connected to NICCOLLS DESMOND, LANGE ANDRE, PLANTATIONS LIMITED, DAVIS G. DEVERE, NASSIEF PHILIP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ST. JAMES MANAGEMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags ST. JAMES MANAGEMENT LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ST. JAMES MANAGEMENT LIMITED appear across sources?

Accepted Answer

ST. JAMES MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

ST. JAMES MANAGEMENT LIMITED

OWNERSHIP & CONTROL