Name: JMEM LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JMEM LTD?

Accepted Answer

In the current sources, JMEM LTD is connected to Mr James Michael Edward Morphett. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JMEM LTD's risk level?

Accepted Answer

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

Question 3

Where does JMEM LTD appear across sources?

Accepted Answer

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

JMEM LTD

OWNERSHIP & CONTROL