Name: JEAN`S WEST LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JEAN`S WEST LIMITED?

Accepted Answer

In the current sources, JEAN`S WEST LIMITED is connected to DAVID LAURI, DAVID LAURI, MARCUS LAURI, JOSEPH LAURI, VICTORIA LAURI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JEAN`S WEST LIMITED's risk level?

Accepted Answer

WhiteIntel flags JEAN`S WEST LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JEAN`S WEST LIMITED appear across sources?

Accepted Answer

JEAN`S WEST LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

JEAN`S WEST LIMITED

OWNERSHIP & CONTROL