Name: J DAVIES TM LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns J DAVIES TM LTD?

Accepted Answer

In the current sources, J DAVIES TM LTD is connected to Mr Jack Davies. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is J DAVIES TM LTD's risk level?

Accepted Answer

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

Question 3

Where does J DAVIES TM LTD appear across sources?

Accepted Answer

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

J DAVIES TM LTD

OWNERSHIP & CONTROL