Name: JM CONSULTING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JM CONSULTING LIMITED?

Accepted Answer

In the current sources, JM CONSULTING LIMITED is connected to Mr Jignesh Maheriya. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JM CONSULTING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does JM CONSULTING LIMITED appear across sources?

Accepted Answer

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

JM CONSULTING LIMITED

OWNERSHIP & CONTROL