Name: JALISCO PROJECT HOLDING, LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JALISCO PROJECT HOLDING, LTD.?

Accepted Answer

In the current sources, JALISCO PROJECT HOLDING, LTD. is connected to SABAGH ALBERT ELIAS ISRAEL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JALISCO PROJECT HOLDING, LTD.'s risk level?

Accepted Answer

WhiteIntel flags JALISCO PROJECT HOLDING, LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JALISCO PROJECT HOLDING, LTD. appear across sources?

Accepted Answer

JALISCO PROJECT HOLDING, LTD. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

JALISCO PROJECT HOLDING, LTD.

OWNERSHIP & CONTROL