Name: JHP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JHP LIMITED?

Accepted Answer

In the current sources, JHP LIMITED is connected to SABRE DIRECTOR IOM LIMITED, SABRE DIRECTOR IOM LIMITED, SABRE NOMINEES LIMITED, JONATHAN VASSALLO, ELISE TRUSTEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JHP LIMITED's risk level?

Accepted Answer

WhiteIntel flags JHP LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JHP LIMITED appear across sources?

Accepted Answer

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

JHP LIMITED

OWNERSHIP & CONTROL