Name: JALNA INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JALNA INVESTMENTS LIMITED?

Accepted Answer

In the current sources, JALNA INVESTMENTS LIMITED is connected to REECE SOLITA MARIA, REECE KENRICK FRANCIS, REECE VINOLIA ANASTASIA, REECE SHERIDAN ANASTASIA, MILLER SUZETTE FRANCINA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JALNA INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does JALNA INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

JALNA INVESTMENTS LIMITED

OWNERSHIP & CONTROL