Name: JASMINE NURSING HOME LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JASMINE NURSING HOME LIMITED?

Accepted Answer

In the current sources, JASMINE NURSING HOME LIMITED is connected to ANGELLE FALZON, ANGELLE FALZON, ANGELLE FALZON, ANGELLE FALZON, KRISTINE BUHAGIAR and 11 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JASMINE NURSING HOME LIMITED's risk level?

Accepted Answer

WhiteIntel flags JASMINE NURSING HOME LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JASMINE NURSING HOME LIMITED appear across sources?

Accepted Answer

JASMINE NURSING HOME LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

JASMINE NURSING HOME LIMITED

OWNERSHIP & CONTROL