Name: J L WHOLESALE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns J L WHOLESALE LTD?

Accepted Answer

In the current sources, J L WHOLESALE LTD is connected to Mr Lee Dodd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is J L WHOLESALE LTD's risk level?

Accepted Answer

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

Question 3

Where does J L WHOLESALE LTD appear across sources?

Accepted Answer

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

J L WHOLESALE LTD

OWNERSHIP & CONTROL