Name: JAYSHIPSSTORES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JAYSHIPSSTORES LIMITED?

Accepted Answer

In the current sources, JAYSHIPSSTORES LIMITED is connected to Mr Yasir Amar Al-Romani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JAYSHIPSSTORES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does JAYSHIPSSTORES LIMITED appear across sources?

Accepted Answer

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

JAYSHIPSSTORES LIMITED

OWNERSHIP & CONTROL