Name: JD TEAM LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JD TEAM LTD?

Accepted Answer

In the current sources, JD TEAM LTD is connected to Mr Jinoy Thottappilli Mathai, Mrs Dinna Jinoy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JD TEAM LTD's risk level?

Accepted Answer

WhiteIntel flags JD TEAM LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JD TEAM LTD appear across sources?

Accepted Answer

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

JD TEAM LTD

OWNERSHIP & CONTROL