Name: J DANIELS PROPERTY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns J DANIELS PROPERTY LTD?

Accepted Answer

In the current sources, J DANIELS PROPERTY LTD is connected to Mr Joshua William Daniels. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is J DANIELS PROPERTY LTD's risk level?

Accepted Answer

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

Question 3

Where does J DANIELS PROPERTY LTD appear across sources?

Accepted Answer

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

J DANIELS PROPERTY LTD

OWNERSHIP & CONTROL