Name: JAD INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JAD INVESTMENTS LIMITED?

Accepted Answer

In the current sources, JAD INVESTMENTS LIMITED is connected to DEREK FREDERIC DURLING. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JAD INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does JAD INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

JAD INVESTMENTS LIMITED

OWNERSHIP & CONTROL