Name: JAMI INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JAMI INVESTMENTS LIMITED?

Accepted Answer

In the current sources, JAMI INVESTMENTS LIMITED is connected to North Atlantic Trust Company Limited as Trustee of THE JANELLE TRUST, NORTH ATLANTIC SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JAMI INVESTMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags JAMI INVESTMENTS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JAMI INVESTMENTS LIMITED appear across sources?

Accepted Answer

JAMI INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

JAMI INVESTMENTS LIMITED

OWNERSHIP & CONTROL