Name: JEWEL MANIA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JEWEL MANIA LIMITED?

Accepted Answer

In the current sources, JEWEL MANIA LIMITED is connected to Samuel Plumb. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JEWEL MANIA LIMITED's risk level?

Accepted Answer

WhiteIntel flags JEWEL MANIA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JEWEL MANIA LIMITED appear across sources?

Accepted Answer

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

JEWEL MANIA LIMITED

OWNERSHIP & CONTROL