Name: FCJ PADDINGTON LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FCJ PADDINGTON LTD?

Accepted Answer

In the current sources, FCJ PADDINGTON LTD is connected to Mr Jonathan Harry Scobie. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FCJ PADDINGTON LTD's risk level?

Accepted Answer

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

Question 3

Where does FCJ PADDINGTON LTD appear across sources?

Accepted Answer

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

FCJ PADDINGTON LTD

OWNERSHIP & CONTROL