Name: JERSEY ENTERPRISES CORPORATION — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JERSEY ENTERPRISES CORPORATION?

Accepted Answer

In the current sources, JERSEY ENTERPRISES CORPORATION is connected to RICARDO AUGUSTO EDUARDO GARCIA NUÑEZ DEL PRADO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JERSEY ENTERPRISES CORPORATION's risk level?

Accepted Answer

WhiteIntel flags JERSEY ENTERPRISES CORPORATION as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JERSEY ENTERPRISES CORPORATION appear across sources?

Accepted Answer

JERSEY ENTERPRISES CORPORATION is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

JERSEY ENTERPRISES CORPORATION

OWNERSHIP & CONTROL