Name: JC&DS TRANSPORT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JC&DS TRANSPORT LTD?

Accepted Answer

In the current sources, JC&DS TRANSPORT LTD is connected to Mr Jaroslaw Kozik. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JC&DS TRANSPORT LTD's risk level?

Accepted Answer

WhiteIntel flags JC&DS TRANSPORT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JC&DS TRANSPORT LTD appear across sources?

Accepted Answer

JC&DS TRANSPORT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

JC&DS TRANSPORT LTD

OWNERSHIP & CONTROL