arrow_back
Entities
MR JOEL MICHAEL WHITE
unknown
Individual
MR JOEL MICHAEL WHITE is an individual. Holds positions at 8 companies, including J WHITE HOLDINGS LTD, RAMSAY & WHITE PROPERTIES LTD, JMW PROPERTY HOLDINGS LTD, TRIPILLAR GROUP LIMITED, P.O.D.D. DEVELOPMENTS LTD, and 3 others.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ J WHITE HOLDINGS LTD
SHAREHOLDER
π¬π§ RAMSAY & WHITE PROPERTIES LTD
SHAREHOLDER
π¬π§ JMW PROPERTY HOLDINGS LTD
SHAREHOLDER
π¬π§ TRIPILLAR GROUP LIMITED
SHAREHOLDER
π¬π§ P.O.D.D. DEVELOPMENTS LTD
SHAREHOLDER
π¬π§ 10254675
SHAREHOLDER
π¬π§ RAMSAY & WHITE LTD
SHAREHOLDER
π¬π§ ROBERTS CAPITAL LTD
SHAREHOLDER
π¬π§ TRIPILLAR GROUP LIMITED
DIRECTOR