Name: JMAC COMPLIANCE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JMAC COMPLIANCE LIMITED?

Accepted Answer

In the current sources, JMAC COMPLIANCE LIMITED is connected to Mr Jamie Mcpherson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JMAC COMPLIANCE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does JMAC COMPLIANCE LIMITED appear across sources?

Accepted Answer

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

JMAC COMPLIANCE LIMITED

OWNERSHIP & CONTROL

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