Name: MARTIN JAMES PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MARTIN JAMES PROPERTIES LIMITED?

Accepted Answer

In the current sources, MARTIN JAMES PROPERTIES LIMITED is connected to Mr Martin James Bamping. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARTIN JAMES PROPERTIES LIMITED's risk level?

Accepted Answer

WhiteIntel flags MARTIN JAMES PROPERTIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MARTIN JAMES PROPERTIES LIMITED appear across sources?

Accepted Answer

MARTIN JAMES PROPERTIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MARTIN JAMES PROPERTIES LIMITED

OWNERSHIP & CONTROL