Name: J&E INVEST LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns J&E INVEST LTD?

Accepted Answer

In the current sources, J&E INVEST LTD is connected to Jon Rodder. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is J&E INVEST LTD's risk level?

Accepted Answer

WhiteIntel flags J&E INVEST LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does J&E INVEST LTD appear across sources?

Accepted Answer

J&E INVEST LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

J&E INVEST LTD

OWNERSHIP & CONTROL