Name: JDF DAY CARE SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JDF DAY CARE SERVICES LIMITED?

Accepted Answer

In the current sources, JDF DAY CARE SERVICES LIMITED is connected to Mrs Joanna De Fazio. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JDF DAY CARE SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags JDF DAY CARE SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JDF DAY CARE SERVICES LIMITED appear across sources?

Accepted Answer

JDF DAY CARE SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

JDF DAY CARE SERVICES LIMITED

OWNERSHIP & CONTROL