Name: JINA VENTURES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JINA VENTURES LTD?

Accepted Answer

In the current sources, JINA VENTURES LTD is connected to COMPANY DIRECTORS LTD., Shah - Ronak Hemant. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JINA VENTURES LTD's risk level?

Accepted Answer

WhiteIntel flags JINA VENTURES LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JINA VENTURES LTD appear across sources?

Accepted Answer

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

JINA VENTURES LTD

OWNERSHIP & CONTROL