Name: SJB COMPLIANCE AND VALIDATION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SJB COMPLIANCE AND VALIDATION LIMITED?

Accepted Answer

In the current sources, SJB COMPLIANCE AND VALIDATION LIMITED is connected to Mr Stephen James Blaine. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SJB COMPLIANCE AND VALIDATION LIMITED's risk level?

Accepted Answer

WhiteIntel flags SJB COMPLIANCE AND VALIDATION LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SJB COMPLIANCE AND VALIDATION LIMITED appear across sources?

Accepted Answer

SJB COMPLIANCE AND VALIDATION LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SJB COMPLIANCE AND VALIDATION LIMITED

OWNERSHIP & CONTROL