Name: JC&H LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JC&H LIMITED?

Accepted Answer

In the current sources, JC&H LIMITED is connected to Mr Darcy Craig Paul Gander, Mr James Edward Dodson, Mrs Carolyn Chinn. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JC&H LIMITED's risk level?

Accepted Answer

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

Question 3

Where does JC&H LIMITED appear across sources?

Accepted Answer

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

JC&H LIMITED

OWNERSHIP & CONTROL