Name: JE & LB PROPERTY DEVELOPMENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JE & LB PROPERTY DEVELOPMENTS LTD?

Accepted Answer

In the current sources, JE & LB PROPERTY DEVELOPMENTS LTD is connected to Mr Joshua Eldin, Mr Leigh Francis O'Brien. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JE & LB PROPERTY DEVELOPMENTS LTD's risk level?

Accepted Answer

WhiteIntel flags JE & LB PROPERTY DEVELOPMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JE & LB PROPERTY DEVELOPMENTS LTD appear across sources?

Accepted Answer

JE & LB PROPERTY DEVELOPMENTS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

JE & LB PROPERTY DEVELOPMENTS LTD

OWNERSHIP & CONTROL