Name: JMIO CONSULTANCY SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JMIO CONSULTANCY SERVICES LIMITED?

Accepted Answer

In the current sources, JMIO CONSULTANCY SERVICES LIMITED is connected to Mr Jonathan Mark Money. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JMIO CONSULTANCY SERVICES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does JMIO CONSULTANCY SERVICES LIMITED appear across sources?

Accepted Answer

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

JMIO CONSULTANCY SERVICES LIMITED

OWNERSHIP & CONTROL