Name: JVY GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JVY GROUP LIMITED?

Accepted Answer

In the current sources, JVY GROUP LIMITED is connected to Mr Jem Vural Yaman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JVY GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does JVY GROUP LIMITED appear across sources?

Accepted Answer

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

JVY GROUP LIMITED

OWNERSHIP & CONTROL