Name: J.A.D. INNOVATIONS — ownership dossier
Creator: WhiteIntel

Question 1

Who owns J.A.D. INNOVATIONS?

Accepted Answer

In the current sources, J.A.D. INNOVATIONS is connected to DUQUE ZULUAGA-PORRAS GONZALEZ, CLAUDIA CECILIA, DUQUE ZULUAGA, JAIME ALBERTO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is J.A.D. INNOVATIONS's risk level?

Accepted Answer

WhiteIntel flags J.A.D. INNOVATIONS as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does J.A.D. INNOVATIONS appear across sources?

Accepted Answer

J.A.D. INNOVATIONS is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

J.A.D. INNOVATIONS

OWNERSHIP & CONTROL