Name: JORDAN’S SOCIAL CLUB LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JORDAN’S SOCIAL CLUB LTD?

Accepted Answer

In the current sources, JORDAN’S SOCIAL CLUB LTD is connected to Mrs Claire Louise Cunningham. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JORDAN’S SOCIAL CLUB LTD's risk level?

Accepted Answer

WhiteIntel flags JORDAN’S SOCIAL CLUB LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JORDAN’S SOCIAL CLUB LTD appear across sources?

Accepted Answer

JORDAN’S SOCIAL CLUB LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

JORDAN’S SOCIAL CLUB LTD

OWNERSHIP & CONTROL