Name: JORDANGATE PROPERTY INVESTMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JORDANGATE PROPERTY INVESTMENT LIMITED?

Accepted Answer

In the current sources, JORDANGATE PROPERTY INVESTMENT LIMITED is connected to Mr Nicholas Brian Lewis, Mr Simon William Edward Lewis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JORDANGATE PROPERTY INVESTMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags JORDANGATE PROPERTY INVESTMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JORDANGATE PROPERTY INVESTMENT LIMITED appear across sources?

Accepted Answer

JORDANGATE PROPERTY INVESTMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

JORDANGATE PROPERTY INVESTMENT LIMITED

OWNERSHIP & CONTROL